Company Information

CIN
Status
Date of Incorporation
12 July 2011
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

Dilip Kamlesh Kamath
Dilip Kamlesh Kamath
Director
over 14 years ago
Shashikant Bommanna Amin
Shashikant Bommanna Amin
Director
over 14 years ago
Mona Harsh Kotak
Mona Harsh Kotak
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
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)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-7-050116.OCT