Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Babaji Mhade
Santosh Babaji Mhade
Director
over 13 years ago
Sanjana Santosh Mhade
Sanjana Santosh Mhade
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Form DPT-3-24062019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-06032017_signed