Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha S Landge
Asha S Landge
Director/Designated Partner
over 3 years ago
Santosh Landge Mahadeorao
Santosh Landge Mahadeorao
Director
about 14 years ago

Past Directors

Milind Kashinath Wagh
Milind Kashinath Wagh
Director
almost 14 years ago
Kavita Milind Wagh
Kavita Milind Wagh
Director
about 14 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
List of share holders, debenture holders;-31122018
Form e-CODS-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-230913 for the FY ending on-310312.OCT
FormSchV-230913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-180913.OCT
Form23AC-230913 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310312.OCT