Company Information

CIN
Status
Date of Incorporation
04 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
5,500,000

Directors

Sameer Jagannath More
Sameer Jagannath More
Additional Director
about 2 years ago
Swapnil Jagannath More
Swapnil Jagannath More
Director
over 2 years ago

Past Directors

Rakesh Prabhudayal Jangid
Rakesh Prabhudayal Jangid
Director
almost 12 years ago

Charges

04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form INC-22-210316.OCT
Optional Attachment 1-210316.PDF
Form AOC-4-121215.OCT