Company Information
CIN
Status
Date of Incorporation
23 July 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
Yogesh Mahendra Kumar Bhargava
Director
over 11 years ago
over 11 years ago
Anand Shrikisan Gandhi
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Sawan Batunge
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form ADT-1-170216.OCT
Form AOC-4-300116.OCT
