Company Information

CIN
Status
Date of Incorporation
23 December 2013
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

Vinay Kulkarni
Vinay Kulkarni
Director/Designated Partner
over 2 years ago
Satyajit Raghavendra Kittur
Satyajit Raghavendra Kittur
Director/Designated Partner
about 5 years ago
Pawankumar Bajaj
Pawankumar Bajaj
Director
about 12 years ago

Documents

Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28082019
Form DPT-3-27082019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form ADT-1-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016