Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balaji Vithalrao Shinde
Balaji Vithalrao Shinde
Director/Designated Partner
over 2 years ago
Sudhirchandra Nanasaheb Kadam
Sudhirchandra Nanasaheb Kadam
Director
over 11 years ago

Past Directors

Nitin Nanasaheb Kadam
Nitin Nanasaheb Kadam
Director
over 11 years ago

Documents

Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171214
Form MGT-14-13122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
Altered memorandum of association-11122017
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed