Company Information

CIN
Status
Date of Incorporation
30 March 2007
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

Pournima Vinayak Satghare
Pournima Vinayak Satghare
Director/Designated Partner
over 2 years ago
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
over 2 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
over 18 years ago

Past Directors

Anil Vinayak Gupte
Anil Vinayak Gupte
Additional Director
over 7 years ago
Raj Kumar Khanna
Raj Kumar Khanna
Director
over 18 years ago

Documents

Form DPT-3-22032021-signed
Form MGT-7-24112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019
Declaration by first director-24042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(2)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Interest in other entities;-15102018
Form DIR-12-15102018