Company Information
CIN
Status
Date of Incorporation
31 July 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
Yashodhar Lingappa Kundar
Director
over 11 years ago
over 11 years ago
Surdas Tukaram Mhatre
Director
over 11 years ago
over 11 years ago
Past Directors
Jinesh Kiran Palan
Director
over 11 years ago
over 11 years ago
Hemanshu Girish Kothari
Director
over 11 years ago
over 11 years ago
Maya Girish Kothari
Director
over 11 years ago
over 11 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 MGT-7-18012019_signed
Form AOC-4-02012019_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-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-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
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-281114.PDF
