Company Information

CIN
Status
Date of Incorporation
14 October 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
1,000,000

Directors

Neeta Rajendra Gadge
Neeta Rajendra Gadge
Director
over 2 years ago
Sonali Suraj Thakre
Sonali Suraj Thakre
Individual Promoter
about 3 years ago
Arun Shesharav Asatkar
Arun Shesharav Asatkar
Director
about 11 years ago
Minbahadur Dhansingh Karansingh
Minbahadur Dhansingh Karansingh
Director
about 11 years ago

Past Directors

Prachi Devanand Devgade
Prachi Devanand Devgade
Director
about 3 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171115.OCT
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Specimen signature in form 2.10-280215.PDF
Form INC-21-280215.PDF
Form ADT-1-280115.OCT