Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sneha Sunil Nagvekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Ramdas Nagvekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form23AC-070215 for the FY ending on-310314.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form INC-22-041114.OCT
Optional Attachment 1-021114.PDF
Form23AC-090614 for the FY ending on-310313.OCT
FormSchV-090614 for the FY ending on-310313.OCT
