Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharitri Biswal
Dharitri Biswal
Director/Designated Partner
over 9 years ago
Geetika Sahoo
Geetika Sahoo
Director/Designated Partner
over 9 years ago

Past Directors

Bharat Kadge Tukaram
Bharat Kadge Tukaram
Managing Director
over 11 years ago
Samruddhi Kadge Jayant
Samruddhi Kadge Jayant
Director
almost 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017