Company Information

CIN
Status
Date of Incorporation
08 May 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

Balkrishna Ladoba Kadam
Balkrishna Ladoba Kadam
Director
over 2 years ago
Hrishikesh Vyankatesh Gaitonde
Hrishikesh Vyankatesh Gaitonde
Director
over 15 years ago

Past Directors

Swati Balkrishna Kadam
Swati Balkrishna Kadam
Director
over 6 years ago
Neil John Dmello
Neil John Dmello
Director
over 15 years ago
Levi Noel Rodrigues
Levi Noel Rodrigues
Director
over 15 years ago

Documents

Form ADT-1-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-24102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Form MGT-7-311215.OCT
Form AOC-4-191115.OCT
-241214.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-091114 for the FY ending on-310313-Revised-1.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT