Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadhana Sachin Deshmukh
Sadhana Sachin Deshmukh
Director/Designated Partner
over 2 years ago
Chandu Baikunth Gupta
Chandu Baikunth Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Additional Director
almost 7 years ago
Satish Suryakant Sawant
Satish Suryakant Sawant
Director
almost 9 years ago
Vijay Shivram Pawar
Vijay Shivram Pawar
Director
about 10 years ago
Avinash Verma
Avinash Verma
Director
about 10 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 14 years ago
Gaurav Jagmohan Kaul
Gaurav Jagmohan Kaul
Director
over 15 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-07122019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Interest in other entities;-22032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed