Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushant Balwant Pujari
Sushant Balwant Pujari
Director
over 2 years ago
Aadesh Sushant Pujari
Aadesh Sushant Pujari
Director/Designated Partner
about 7 years ago
Swati Sushant Pujari
Swati Sushant Pujari
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Optional Attachment-(1)-10082017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016