Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balaji Vithalrao Shinde
Balaji Vithalrao Shinde
Director/Designated Partner
over 2 years ago
Ujwal Balaji Shinde
Ujwal Balaji Shinde
Director/Designated Partner
over 6 years ago
Ravindra Vasantrao Dandavate
Ravindra Vasantrao Dandavate
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-11122017_signed
Form DIR-12-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Form ADT-1-08102016_signed
Form MGT-7-08102016_signed
Form ADT-1-07102016
Copy of written consent given by auditor-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Copy of the intimation sent by company-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-07102016
Form AOC-4-07102016_signed