Company Information

CIN
Status
Date of Incorporation
07 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
500,000

Directors

Nikhil Bhaskar Karkera
Nikhil Bhaskar Karkera
Director/Designated Partner
over 2 years ago
Pavana Vijitha Kurnad
Pavana Vijitha Kurnad
Director/Designated Partner
about 6 years ago

Past Directors

Uttam Kumar Chenalal Chouhan
Uttam Kumar Chenalal Chouhan
Director
about 12 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-15072018_signed
List of share holders, debenture holders;-12072018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed