Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,100,000

Directors

Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Director/Designated Partner
over 2 years ago
Vijay Hiramani Dangwal
Vijay Hiramani Dangwal
Director/Designated Partner
over 2 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
about 12 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
Form MGT-14-26062019_signed
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-15122018_signed
Form PAS-3-14022018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022018
Optional Attachment-(1)-14022018