Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rashmi Rohan Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Nilkanth Chaudhari
Director/Designated Partner
over 19 years ago
over 19 years ago
Nilkanth Vyankat Chaudhari
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
12 December 2022
Yes Bank Limited
0
23 December 2021
Others
0
12 December 2022
Yes Bank Limited
0
23 December 2021
Others
0
12 December 2022
Yes Bank Limited
0
23 December 2021
Others
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-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 AOC-4-29112019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form MGT-14-10042017_signed
Altered articles of association-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Altered memorandum of association-10042017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-211115.OCT
