Company Information

CIN
Status
Date of Incorporation
15 November 2010
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 Ambadas Manchankar
Yogesh Ambadas Manchankar
Director
over 2 years ago
Rahul Mahadeorao Bhonde
Rahul Mahadeorao Bhonde
Director/Designated Partner
over 2 years ago
Ujjwal Omprakash Bajaj
Ujjwal Omprakash Bajaj
Director/Designated Partner
almost 3 years ago

Past Directors

Kapil Ravindra Agrawal
Kapil Ravindra Agrawal
Director
about 15 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017