Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director
about 12 years ago

Past Directors

Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Additional Director
about 4 years ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Additional Director
about 4 years ago
Yogita Arun Sable
Yogita Arun Sable
Director
over 8 years ago
Sandeep Ashok Benkar
Sandeep Ashok Benkar
Director
over 8 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 20B-04052017_signed
Form 23AC-04052017_signed
Proof of dispatch-21042017
Acknowledgement received from company-21042017
Form DIR-11-21042017_signed