Company Information
CIN
Status
Date of Incorporation
29 April 2011
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
Aniruddha Krishna Sawant
Director/Designated Partner
over 14 years ago
over 14 years ago
Samir Satish Shinde
Director
over 14 years ago
over 14 years ago
Past Directors
Anupma Shekhar
Additional Director
almost 12 years ago
almost 12 years ago
Dinesh Gupta Himatlal
Additional Director
almost 12 years ago
almost 12 years ago
Abhishek Rajendra Chandan
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form DIR-12-30102017_signed
Optional Attachment-(1)-11092017
Notice of resignation;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Optional Attachment-(2)-11092017
Form 20B-03112016_signed
