Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Gorde
Nilesh Gorde
Director/Designated Partner
over 2 years ago
Sayed Mubarak Anwar
Sayed Mubarak Anwar
Director/Designated Partner
over 2 years ago
Rambhau Radhu Tambe
Rambhau Radhu Tambe
Director
almost 12 years ago
Babasaheb Rambhau Tambe
Babasaheb Rambhau Tambe
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form 23AC-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Form AOC-4-30122020
Form MGT-7-30122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Acknowledgement of Stamp Duty MoA payment-270214.PDF
Acknowledgement of Stamp Duty AoA payment-270214.PDF
Certificate of Incorporation-270214.PDF
Certificate of Incorporation-270214.PDF
AoA - Articles of Association-240214.PDF
MoA - Memorandum of Association-240214.PDF
No Objection Certificate in case there is a change in promoters-240214.PDF
Optional Attachment 1-240214.PDF
Optional Attachment 2-240214.PDF
Form 32-240214-240214.PDF