Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Bhausaheb Gangadhar Bhujang
Bhausaheb Gangadhar Bhujang
Director/Designated Partner
about 2 years ago
Samridh Khandelwal
Samridh Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mridula Sanjeev Khandelwal
Mridula Sanjeev Khandelwal
Additional Director
over 5 years ago
Sandeep Balkrishna Pawar
Sandeep Balkrishna Pawar
Director
over 6 years ago
Shashank Jhalani
Shashank Jhalani
Director
over 9 years ago
Sanjeev Ramesh Khandelwal
Sanjeev Ramesh Khandelwal
Director
over 12 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DPT-3-04112020-signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form DPT-3-03102020-signed
Form DIR-12-03092020_signed
Optional Attachment-(5)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019