Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishwas Chandrakant Raje
Vishwas Chandrakant Raje
Director
over 2 years ago
Anikesh Hemant Chawan
Anikesh Hemant Chawan
Director/Designated Partner
about 7 years ago
Varsha Vishwas Raje
Varsha Vishwas Raje
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
Form MGT-14-24072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered memorandum of association-16072018
Altered articles of association-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed