Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,590,000
Authorised Capital
2,600,000

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
over 2 years ago
Shailesh Dattaram Sawant
Shailesh Dattaram Sawant
Director/Designated Partner
over 11 years ago

Past Directors

Amit Vilasrao Deshmukh
Amit Vilasrao Deshmukh
Director
almost 15 years ago
Aditi Amit Deshmukh
Aditi Amit Deshmukh
Director
almost 15 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-17032018_signed
Copy of resolution passed by the company-16032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Form PAS-3-06072017_signed
Copy of Board or Shareholders? resolution-30062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Altered Memorandum of Association-110116.PDF