Company Information
CIN
Status
Date of Incorporation
10 December 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
500,000
Directors
Shashikant Namdeorao Manapure
Director
over 2 years ago
over 2 years ago
Vaishali Umakant Rothe
Director
almost 12 years ago
almost 12 years ago
Rajshree Nilesh Kate
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nitin Marotrao Rewatkar
Director
almost 12 years ago
almost 12 years ago
Shyam Jagdish Pohane
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-31122020
Form DPT-3-14122020_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-03092019_signed
Altered memorandum of association-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206
Form MGT-14-01122018-signed
Optional Attachment-(3)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
Altered articles of association-19112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
