Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrikant Ganapati Kamath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rufina Juliana Fernandes
Director
about 12 years ago
about 12 years ago
Prashant Pramod Pandit
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-12012019_signed
Form DIR-12-12012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28102017
