Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Director
about 11 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
about 12 years ago

Past Directors

Vijay Shivram Pawar
Vijay Shivram Pawar
Additional Director
almost 10 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
almost 12 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
over 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form DIR-12-25072017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT