Company Information

CIN
Status
Date of Incorporation
23 July 2014
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

Ashutosh Vithal Samant
Ashutosh Vithal Samant
Director
almost 3 years ago
Waman Ramesh Breed
Waman Ramesh Breed
Director/Designated Partner
over 6 years ago

Past Directors

Meena Sunil Tiwari
Meena Sunil Tiwari
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-01052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Copy of written consent given by auditor-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018