Company Information

CIN
Status
Date of Incorporation
15 September 2010
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

Santosh Somappa Melligeri
Santosh Somappa Melligeri
Director
over 2 years ago
Pramod Sadanand Salvi
Pramod Sadanand Salvi
Director
almost 3 years ago

Past Directors

Kranti Pramod Salvi
Kranti Pramod Salvi
Additional Director
over 6 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019
Form 20B-09072018_signed
Form ADT-1-07072018_signed
Annual return as per schedule V of the Companies Act,1956-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
List of share holders, debenture holders;-30062018
FormSchV-020514 for the FY ending on-310312.OCT
FormSchV-020514 for the FY ending on-310313.OCT
Form23AC-020514 for the FY ending on-310312.OCT