Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nafees Ahamed Mukthar Ahamed Siddique
Director
over 10 years ago
over 10 years ago
Harish Manohar Girde
Director
over 11 years ago
over 11 years ago
Vivek Jaikumar Rawalkar
Director
over 11 years ago
over 11 years ago
Shivmurti Shivlingappa Todkar
Director
over 11 years ago
over 11 years ago
Past Directors
Sagar Nandkumar Bhatewara
Director
over 12 years ago
over 12 years ago
Aavesh Navalkishor Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-070715.OCT
Declaration of the appointee Director- in Form DIR-2-070715.PDF
Optional Attachment 1-070715.PDF
Optional Attachment 2-070715.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-240215.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310313.OCT
