Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Satishkumar Bamb
Swapnil Satishkumar Bamb
Director/Designated Partner
over 2 years ago
Balaji Annarao Muley
Balaji Annarao Muley
Director/Designated Partner
over 2 years ago
Karan Rajendra Darda
Karan Rajendra Darda
Director
about 11 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160930
Form MGT-14-21092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Optional Attachment-(1)-21092016
List of share holders, debenture holders;-18092016