Company Information

CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,300,000
Authorised Capital
35,000,000

Directors

Santosh Vidyasagar Dube
Santosh Vidyasagar Dube
Director/Designated Partner
over 2 years ago
Medha Sandeep Joshi
Medha Sandeep Joshi
Authorised Representative
about 13 years ago

Past Directors

Nico Frederic Zee
Nico Frederic Zee
Director
about 11 years ago
Sandeep Madhusudan Joshi
Sandeep Madhusudan Joshi
Director
about 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-16042020-signed
Form ADT-1-14122019_signed
Form DIR-12-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-24062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form MGT-7-06032019_signed