Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,259,210
Authorised Capital
10,000,000

Directors

Rupesh Uttam Shinde
Rupesh Uttam Shinde
Director/Designated Partner
over 2 years ago
Uttam Daulatrao Shinde
Uttam Daulatrao Shinde
Director/Designated Partner
about 8 years ago

Past Directors

Ujjwala Uttam Shinde
Ujjwala Uttam Shinde
Director
over 15 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MGT-14-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-01072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Form e-CODS-25042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed