Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,966,660
Authorised Capital
40,000,000

Directors

Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director/Designated Partner
about 2 years ago
Aruna Narendra Hete
Aruna Narendra Hete
Director/Designated Partner
about 2 years ago
Prasad Vijay Mahadkar
Prasad Vijay Mahadkar
Director/Designated Partner
over 2 years ago
Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
over 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director/Designated Partner
over 2 years ago
Shailaja Sanjay Gaikwad
Shailaja Sanjay Gaikwad
Director/Designated Partner
over 2 years ago
Latika Ahuja
Latika Ahuja
Beneficial Owner
over 4 years ago
Anil Ahuja Satya
Anil Ahuja Satya
Director/Designated Partner
over 4 years ago

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form MSME FORM I-25122020_signed
Directors report as per section 134(3)-12122020
Approval letter of extension of financial year or AGM-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form DPT-3-19102020-signed
Form DPT-3-21082020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-29072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form SH-7-13032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07032018
Complete record of private placement offers and acceptances in Form PAS-5.-07032018
Copy of Board or Shareholders? resolution-07032018