Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kokila Kiran Palan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jogendra Mohanlal Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suresh Uttam Somanse
Director
almost 12 years ago
almost 12 years ago
Hemanshu Girish Kothari
Director
almost 12 years ago
almost 12 years ago
Girish Mohanlal Kothari
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-041215.OCT
