Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Jeenay Jitendra Kamdar
Additional Director
over 2 years ago
over 2 years ago
Manali Hemal Kothari
Additional Director
almost 5 years ago
almost 5 years ago
Jitendra Navinchandra Kamdar
Director
over 14 years ago
over 14 years ago
Amita Jitendra Kamdar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form AOC-4-10012018_signed
Directors report as per section 134(3)-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(3)-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(1)-17112017 marked as defective by Registrar on 09-01-2018
Form AOC-4-17112017_signed marked as defective by Registrar on 09-01-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(2)-17112017 marked as defective by Registrar on 09-01-2018
