Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aniket Vijay Pandit
Aniket Vijay Pandit
Director/Designated Partner
about 8 years ago

Past Directors

Hemant Dinkar Kambli
Hemant Dinkar Kambli
Director
almost 10 years ago
Vijay Bagaram Pandit
Vijay Bagaram Pandit
Additional Director
over 11 years ago

Documents

Form ADT-1-27122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06102020-signed
Form DPT-3-29072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(2)-20032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032018
Form AOC-4-20032018_signed