Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anand Muddu Shetty
Anand Muddu Shetty
Director
over 15 years ago

Past Directors

Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Managing Director
almost 7 years ago
Anshul Rajendra Goenka
Anshul Rajendra Goenka
Director
about 8 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Interest in other entities;-27112019
Notice of resignation;-27112019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-11-25012019_signed
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Declaration by first director-30122018
Form DIR-12-30122018_signed
Form DIR-12-15122017_signed
Letter of appointment;-13122017
Optional Attachment-(1)-13122017