Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
Purab Chetan Mehta
Director
almost 2 years ago
almost 2 years ago
Ajay Joseph Dmello
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mandar Vinayak Marathe
Individual Promoter
about 12 years ago
about 12 years ago
Charges
10 September 2019
Union Bank Of India
15 Lak
10 September 2019
Others
0
10 September 2019
Others
0
10 September 2019
Others
0
Documents
Form DIR-12-03012020_signed
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-30102019-signed
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DPT-3-27062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
