Company Information
CIN
Status
Date of Incorporation
28 March 2006
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
Prashant Maruti Narwankar
Director
over 2 years ago
over 2 years ago
Past Directors
Shraddha Prashant Narwankar
Additional Director
about 13 years ago
about 13 years ago
Siddanth Mahesh Shetty
Director
over 19 years ago
over 19 years ago
Bhaskar Rama Thingalaya
Director
over 19 years ago
over 19 years ago
Charges
29 October 2019
Oriental Bank Of Commerce
10 Lak
29 October 2019
Others
0
29 October 2019
Others
0
29 October 2019
Others
0
Documents
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form CHG-1-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-28062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
Form ADT-1-08122017_signed
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Form DIR-12-21112016_signed
