Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Sanjay Talapallikar
Girish Sanjay Talapallikar
Director
over 2 years ago
Atul Bhagwandas Sankla
Atul Bhagwandas Sankla
Director
over 15 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Form ADT-1-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form 23AC-06102020_signed
Form AOC-4-06102020_signed
Form ADT-3-05102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form 20B-05102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-27092020
Resignation letter-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310313.OCT