Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,700,000
Authorised Capital
10,000,000

Directors

Sachin Nivate
Sachin Nivate
Director/Designated Partner
almost 2 years ago
Sandeep Sanjeeva Poojary
Sandeep Sanjeeva Poojary
Director Appointed In Casual Vacancy
over 5 years ago

Past Directors

Manoj Javerchand Mehta
Manoj Javerchand Mehta
Director
almost 11 years ago
Kavita Manoj Mehta
Kavita Manoj Mehta
Director
almost 11 years ago

Documents

Form DPT-3-12092020-signed
Form AOC - 4 CFS-07012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Form AOC - 4 CFS-24062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062019
Supplementary or Test audit report under section 143-18062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC - 4 CFS-19012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018