Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Vijay Karade
Saurabh Vijay Karade
Director
over 2 years ago
Aditya Kamalakar Chavan
Aditya Kamalakar Chavan
Director
over 12 years ago
Vijaykumar Bhagwatrao Karade
Vijaykumar Bhagwatrao Karade
Director
almost 15 years ago
Kamalakar Bhikaji Chavan
Kamalakar Bhikaji Chavan
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(1)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form INC-22-28092016_signed
Copies of the utility bills as mentioned above (not older than two months)-28092016
Copy of board resolution authorizing giving of notice-28092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 2-010513.PDF