Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amapta Gajanan Mhatre
Amapta Gajanan Mhatre
Director
over 2 years ago
Shriram Keshav Chavan
Shriram Keshav Chavan
Director
over 2 years ago

Documents

Form INC-22-26082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
List of share holders, debenture holders;-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form MGT-7-26082020_signed
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form23AC-101215 for the FY ending on-310314.OCT
Form MGT-7-131215.OCT