Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikita Milind Meshram
Nikita Milind Meshram
Additional Director
over 8 years ago
Suresh Mahadeo Gaikwad
Suresh Mahadeo Gaikwad
Director
over 13 years ago
Dinesh Bhauraoji Taiwade
Dinesh Bhauraoji Taiwade
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Form MGT-7-08082017_signed
Form 23AC-08082017_signed
List of share holders, debenture holders;-05082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
List of share holders, debenture holders;-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017