Company Information

CIN
Status
Date of Incorporation
26 September 2014
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

Narendra Shantilal Lakhani
Narendra Shantilal Lakhani
Additional Director
over 10 years ago
Shivaji Manku Salve
Shivaji Manku Salve
Additional Director
over 10 years ago

Past Directors

Ghanshyam Joshi Chandrakant
Ghanshyam Joshi Chandrakant
Director
about 11 years ago
Ashish Vrundavan Karia
Ashish Vrundavan Karia
Director
about 11 years ago
Manesh Tukaram Pawar
Manesh Tukaram Pawar
Director
about 11 years ago
Yatin Manohar Naik
Yatin Manohar Naik
Director
about 11 years ago

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-15102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-04042018