Company Information
CIN
Status
Date of Incorporation
05 January 2012
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
Sanjay Dashrath Parab
Additional Director
over 13 years ago
over 13 years ago
Abhijit Vinayak Dabholkar
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Amol Saravade Prabhakar
Director
almost 14 years ago
almost 14 years ago
Krishna Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Nitishkumar Omprakash Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-21122018_signed
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Company CSR policy as per section 135(4)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
