Company Information

CIN
Status
Date of Incorporation
11 September 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
100,000

Directors

Shubham Narayan Rajelli
Shubham Narayan Rajelli
Director
over 9 years ago
Karan Himmatrao Shinde
Karan Himmatrao Shinde
Director
over 9 years ago

Past Directors

Rajelli Ujwala Narayan
Rajelli Ujwala Narayan
Director
over 11 years ago
Nikhil Sudhakar Barulkar
Nikhil Sudhakar Barulkar
Director
over 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042020
Directors report as per section 134(3)-28042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Form AOC-4-28042020_signed
Form MGT-7-25042020_signed
Form AOC-4-25042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Directors report as per section 134(3)-23042020
List of share holders, debenture holders;-23042020
Optional Attachment-(1)-23042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Form ADT-1-23112019
-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form ADT-3-22112019_signed
Copy of resolution passed by the company-21112019
Resignation letter-21112019
-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-25092019_signed