Company Information

CIN
Status
Date of Incorporation
09 March 2007
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

Vivek Jagannath Bhole
Vivek Jagannath Bhole
Director/Designated Partner
about 2 years ago
Ketan Balkrishna Sonawadekar
Ketan Balkrishna Sonawadekar
Additional Director
about 9 years ago
Yogita Vivek Bhole
Yogita Vivek Bhole
Director/Designated Partner
almost 10 years ago

Past Directors

Rajesh Prabhakar Kumthekar
Rajesh Prabhakar Kumthekar
Director
over 18 years ago

Documents

Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form AOC-4-27122018_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form DIR-11-30042016_signed
-30042016
Optional Attachment-(1)-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016