Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chetana Mahadev Patil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ravindra Kashinath Thakur
Director
almost 12 years ago
almost 12 years ago
Nagraj Pukhrajji Sheth
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-15072019_signed
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form DPT-3-04072019
Form GNL-2-18042019-signed
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Form MGT-14-11032019-signed
Form SH-7-11032019-signed
Optional Attachment-(4)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
