Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Niteen Vitthal Sabale
Niteen Vitthal Sabale
Director/Designated Partner
over 2 years ago
Malav Gajubhai Patel
Malav Gajubhai Patel
Director/Designated Partner
about 3 years ago
Nisha Susan Mathews
Nisha Susan Mathews
Director/Designated Partner
about 7 years ago
Sambhaji Nivruti Shinde
Sambhaji Nivruti Shinde
Director
over 11 years ago

Past Directors

Mrugendra Trambaklal Kamdar
Mrugendra Trambaklal Kamdar
Director
over 11 years ago

Documents

Form MGT-7-01102020_signed
Form DPT-3-02102020-signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Directors report as per section 134(3)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DPT-3-24072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-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 DIR-12-31122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018