Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rajeev Ramavtar Agarwal
Rajeev Ramavtar Agarwal
Director
over 11 years ago
Sandeep Suryakant Moholkar
Sandeep Suryakant Moholkar
Director
over 11 years ago

Past Directors

Rafique Mehmood Sara
Rafique Mehmood Sara
Director
over 11 years ago
Manesh Tukaram Pawar
Manesh Tukaram Pawar
Director
over 11 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form INC-22-18042020_signed
Copies of the utility bills as mentioned above (not older than two months)-18042020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042020
Copy of board resolution authorizing giving of notice-18042020
Optional Attachment-(1)-18042020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed