Company Information
CIN
Status
Date of Incorporation
14 August 2012
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
Renu Shailesh Rao
Director
over 13 years ago
over 13 years ago
Shailesh Dattaram Rao
Director
over 13 years ago
over 13 years ago
Past Directors
Mahesh Dattaram Rao
Additional Director
over 7 years ago
over 7 years ago
Charges
03 December 2016
Dena Bank
39 Lak
03 December 2016
Dena Bank
0
03 December 2016
Dena Bank
0
03 December 2016
Dena Bank
0
Documents
Form DPT-3-16122020-signed
Optional Attachment-(1)-01102020
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
