Company Information
CIN
Status
Date of Incorporation
27 November 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
Pramod Vasant Sapakal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varsha Bhagwan Shirsekar
Director
about 11 years ago
about 11 years ago
Arvind Sudhakar Karpe
Director
about 11 years ago
about 11 years ago
Past Directors
Ambika Vijay Dani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Manufacture Of Smart Fan And Home Automation.
Documents
Form DPT-3-24092020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
