Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urvashi Salil Musale
Urvashi Salil Musale
Director/Designated Partner
almost 3 years ago
Salil Kishore Musale
Salil Kishore Musale
Director/Designated Partner
almost 3 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Director
over 12 years ago

Past Directors

Ashok Vasudev Shedekar
Ashok Vasudev Shedekar
Director
almost 5 years ago

Documents

Form MGT-6-03042021_signed
-31122020
Form MGT-7-24112020_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form AOC-4-23112020_signed
Form DPT-3-15102020-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-24082019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019