Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedant Vikas Vartak
Vedant Vikas Vartak
Director/Designated Partner
almost 3 years ago
Vikas Bhaskar Vartak
Vikas Bhaskar Vartak
Director/Designated Partner
over 3 years ago
Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director
almost 12 years ago

Past Directors

Sunny Didgo Dsouza
Sunny Didgo Dsouza
Director
almost 12 years ago
Prashant Balkrishnan Nair
Prashant Balkrishnan Nair
Director
almost 12 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form ADT-1-15062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Declaration by first director-23032019
Optional Attachment-(1)-23032019
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form 20B-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed