Company Information

CIN
Status
Date of Incorporation
26 December 2014
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

Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
about 2 years ago
Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kailashchandra Bagadia
Anand Kailashchandra Bagadia
Director
almost 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Interest in other entities-251214.PDF
Form DIR-12-251214-291114.PDF