Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,125,000
Authorised Capital
1,500,000

Directors

Vaibhav Gopal Shinde
Vaibhav Gopal Shinde
Director/Designated Partner
over 4 years ago
Premkumar Dayanand Jitta
Premkumar Dayanand Jitta
Director/Designated Partner
about 8 years ago
Namitha Nandkumar Kotian
Namitha Nandkumar Kotian
Director
about 14 years ago

Past Directors

Kiran Prakash Bhagwat
Kiran Prakash Bhagwat
Director
about 8 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-15092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-22082019_signed
Form MGT-14-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copy of board resolution authorizing giving of notice-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(2)-22082019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Supplementary or Test audit report under section 143-02022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Form AOC - 4 CFS-02022018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017