Company Information
CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vinit Arvind Shirsat
Additional Director
almost 8 years ago
almost 8 years ago
Prashant Pundlik Kamath
Additional Director
almost 8 years ago
almost 8 years ago
Medha Maniar Kuntal
Managing Director
almost 8 years ago
almost 8 years ago
Pravin Maruti Jadhav
Director
over 11 years ago
over 11 years ago
Ramesh Parshuram More
Director
over 11 years ago
over 11 years ago
Charges
06 August 2013
State Bank Of India
45 Lak
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0
06 August 2013
State Bank Of India
0
Documents
Form DPT-3-14082020-signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190311
Form MGT-14-05032019-signed
Altered articles of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-01032019
Altered memorandum of association-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Altered articles of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered memorandum of association-12022019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018