Company Information

CIN
Status
Date of Incorporation
07 October 2014
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

Roshan Ramesh Chindarkar
Roshan Ramesh Chindarkar
Additional Director
about 6 years ago

Past Directors

Kunal Mohan Solanki
Kunal Mohan Solanki
Director
about 10 years ago
Ranjit Kumar Chellaih Swami
Ranjit Kumar Chellaih Swami
Director
about 10 years ago
Chirag Bhupesh Rathod
Chirag Bhupesh Rathod
Director
about 11 years ago
Bhupeshkumar Mohanlal Rathod
Bhupeshkumar Mohanlal Rathod
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-14102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DPT-3-25072019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-25122017_signed
Letter of appointment;-24122017
Interest in other entities;-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed