Company Information

CIN
Status
Date of Incorporation
26 August 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
100,000

Directors

Adesh Vijay Saple
Adesh Vijay Saple
Director/Designated Partner
almost 2 years ago
Sharad Suresh Agarwal
Sharad Suresh Agarwal
Director/Designated Partner
almost 5 years ago
Adnya Adesh Saple
Adnya Adesh Saple
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017