Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sampada Sanjay Mahadik
Sampada Sanjay Mahadik
Director/Designated Partner
almost 3 years ago
Urvashi Salil Musale
Urvashi Salil Musale
Director/Designated Partner
almost 3 years ago
Salil Kishore Musale
Salil Kishore Musale
Director/Designated Partner
almost 3 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-15102020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Interest in other entities;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
List of share holders, debenture holders;-08082018