Company Information

CIN
Status
Date of Incorporation
09 July 2013
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

Sandeep Shankarrao Shinde
Sandeep Shankarrao Shinde
Director/Designated Partner
about 9 years ago
Seema Sandeep Shinde
Seema Sandeep Shinde
Director/Designated Partner
about 9 years ago

Past Directors

Smita Chandrakant Malewar
Smita Chandrakant Malewar
Director
almost 11 years ago
Saikumar Jaikant Jaiswal
Saikumar Jaikant Jaiswal
Director
over 12 years ago
Sujata Chandrakant Malewar
Sujata Chandrakant Malewar
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of the intimation sent by company-22122020
Form INC-22-20122016_signed
Copy of board resolution authorizing giving of notice-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Optional Attachment-(1)-20122016
Optional Attachment-(1)-03122016
Letter of appointment;-03122016
Notice of resignation;-03122016
Evidence of cessation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form DIR-12-03122016_signed