Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
over 2 years ago
Kailas Bhikaji Gawade
Kailas Bhikaji Gawade
Director
almost 3 years ago
Jyoti Shantanu Bhadkamkar
Jyoti Shantanu Bhadkamkar
Director
over 14 years ago
Makarand Moreshwar Moghe
Makarand Moreshwar Moghe
Director
over 14 years ago

Documents

Form DPT-3-02092020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016