Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kundanlal Awatramani
Santosh Kundanlal Awatramani
Additional Director
about 2 years ago
Anubhav Srivastava
Anubhav Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Sharma
Gautam Sharma
Director
about 6 years ago
Rashmi Hansipra Mehrotra
Rashmi Hansipra Mehrotra
Director
over 12 years ago
Raghunandan Dattatray Maluste
Raghunandan Dattatray Maluste
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-16022021_signed
Auditor?s certificate-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Notice of resignation;-14082019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018