Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ameya Shrikrishna Damle
Ameya Shrikrishna Damle
Director/Designated Partner
about 6 years ago
Pankaj Dilip Arora
Pankaj Dilip Arora
Director/Designated Partner
about 8 years ago
Ankit Pankaj Mehta
Ankit Pankaj Mehta
Director
almost 14 years ago

Past Directors

Abhijeet Deepak Kinare
Abhijeet Deepak Kinare
Additional Director
almost 7 years ago
Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
almost 14 years ago

Documents

Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Evidence of cessation;-01032019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed