Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arti Subhash Wankhede
Arti Subhash Wankhede
Director/Designated Partner
over 7 years ago
Vikas Purushottam Gujalwar
Vikas Purushottam Gujalwar
Director
about 12 years ago
Kunal Deepak Padmawar
Kunal Deepak Padmawar
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28082019
Auditor?s certificate-28082019
Optional Attachment-(1)-28082019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form ADT-3-10082019_signed
Resignation letter-10082019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017