Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sandeep Sudhakar Desai
Sandeep Sudhakar Desai
Director/Designated Partner
over 13 years ago

Past Directors

Karuna Chandrashekhar Navalkar
Karuna Chandrashekhar Navalkar
Additional Director
almost 10 years ago
Chandrashekhar Bhalchandra Navalkar
Chandrashekhar Bhalchandra Navalkar
Director
over 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15072019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form DIR-12-13102016_signed
Letter of appointment;-31032016
Form DIR-12-31032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Optional Attachment-(1)-31032016
Form MGT-7-161115.OCT
Form AOC-4-031115.OCT
Form ADT-1-091015.OCT