Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Suresh Nalawade
Sachin Suresh Nalawade
Additional Director
over 2 years ago
Aditya Deepak Parekh
Aditya Deepak Parekh
Director/Designated Partner
almost 3 years ago

Past Directors

Mallika Tarkas Parekh
Mallika Tarkas Parekh
Additional Director
over 13 years ago
Vasant Arvind Tarkas
Vasant Arvind Tarkas
Director
about 14 years ago
Amtur Narayan Prakashrao
Amtur Narayan Prakashrao
Director
about 14 years ago

Documents

Form DPT-3-08072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-6-02042018_signed
-02042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171221
Form MGT-14-20122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
Optional Attachment-(3)-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Altered memorandum of association-13122017