Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,500
Authorised Capital
1,500,000

Directors

Ashish Madhukar Diwan
Ashish Madhukar Diwan
Director/Designated Partner
about 2 years ago
Ankur Ajay Kumar Shrivastava
Ankur Ajay Kumar Shrivastava
Director/Designated Partner
almost 8 years ago
Gajanan Rajaram Diwan
Gajanan Rajaram Diwan
Director
over 13 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form GNL.2-251114.OCT