Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Swapneel Shashikant Shende
Swapneel Shashikant Shende
Director/Designated Partner
over 2 years ago
Abhijeet Vasant Shende
Abhijeet Vasant Shende
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form 20B-06062018_signed
Form 23AC-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018