Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
10,000,000

Directors

Vasudeo Ramdas Mahajan
Vasudeo Ramdas Mahajan
Director
over 2 years ago
Kiran Vasudeo Mahajan
Kiran Vasudeo Mahajan
Director
over 11 years ago

Past Directors

Sameer Mukund Deshpande
Sameer Mukund Deshpande
Director
over 9 years ago
Rashmi Hemant Kelkar
Rashmi Hemant Kelkar
Additional Director
almost 10 years ago
Saumitra Shankar Basu
Saumitra Shankar Basu
Additional Director
almost 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Optional Attachment-(1)-16082016
Form DIR-12-16082016_signed
Copy of written consent given by auditor-08082016