Company Information

CIN
Status
Date of Incorporation
04 January 2014
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

Sanjay Madhukarrao Kale
Sanjay Madhukarrao Kale
Director
over 2 years ago
Jayshree Sanjay Kale
Jayshree Sanjay Kale
Director
almost 12 years ago

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Copy of resolution-241214.PDF