Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Vaishali Shantanu Chavan
Director
over 2 years ago
over 2 years ago
Amit Arunaji Pujari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Deorao Kakade
Director
almost 12 years ago
almost 12 years ago
Shantanu Ashokrao Chavan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Seema Shriniwas Lele
Director
almost 12 years ago
almost 12 years ago
Charges
27 October 2014
Bank Of Maharashtra
97 Lak
27 October 2014
Bank Of Maharashtra
0
27 October 2014
Bank Of Maharashtra
0
27 October 2014
Bank Of Maharashtra
0
Documents
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-29012019
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Certificate of Registration of Mortgage-070715.PDF
Certificate of Registration of Mortgage-070715.PDF
Form CHG-1-090715-ChargeId-10578390.OCT
Certificate of Registration of Mortgage-070715.PDF
Instrument of creation or modification of charge-070715.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
Form 18-260214-140214.PDF
Form 32-140214-140214.PDF
