Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhay Singh Saini
Abhay Singh Saini
Director
over 3 years ago
Pranav Vijay Narkhede
Pranav Vijay Narkhede
Director/Designated Partner
over 6 years ago

Past Directors

Abhishek Bhushan Ashtekar
Abhishek Bhushan Ashtekar
Director
over 7 years ago
Satish Yeshwant Selukar
Satish Yeshwant Selukar
Additional Director
over 7 years ago
Arvind Shamrao Savarkar
Arvind Shamrao Savarkar
Director
about 12 years ago
Anurag Chhabra
Anurag Chhabra
Director
about 12 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-18092020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190410
Form MGT-14-06032019-signed
Altered articles of association-14022019
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-20082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Optional Attachment-(4)-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(1)-25072018