Company Information

CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archana Rajendra Bhate
Archana Rajendra Bhate
Director
over 2 years ago
Kagale Krishnaji Yashwant
Kagale Krishnaji Yashwant
Director/Designated Partner
almost 13 years ago

Past Directors

Geeta Rajendra Bhate
Geeta Rajendra Bhate
Director
almost 13 years ago

Documents

Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Form MGT-14-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form DPT-3-14102020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019