Company Information
CIN
Status
Date of Incorporation
27 August 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
60,000,000
Directors
Dhondiraj Shivraj Barge
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Baswaraj Barge
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shivling Madhavrao Barge
Director
over 12 years ago
over 12 years ago
Suraj Shivraj Barge
Director
over 12 years ago
over 12 years ago
Charges
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
Documents
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form 20B-11062018_signed
Form 23AC-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062018
Annual return as per schedule V of the Companies Act,1956-02062018
Optional Attachment-(1)-02062018
Acknowledgement of Stamp Duty MoA payment-270813.PDF
Acknowledgement of Stamp Duty AoA payment-270813.PDF
Form 1-270813.PDF
Form 18-270813-190813.PDF
