Company Information

CIN
Status
Date of Incorporation
17 August 2012
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

Rahul Sudhakarrao Latad
Rahul Sudhakarrao Latad
Director
over 2 years ago
Venkatesh Bhagwandas Kabra
Venkatesh Bhagwandas Kabra
Director
over 13 years ago

Past Directors

Ajinkya Laxminarayan Mantri
Ajinkya Laxminarayan Mantri
Additional Director
almost 12 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form DPT-3-01092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed