Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Gakkhar
Ankur Gakkhar
Director/Designated Partner
over 2 years ago
Abhishek Dilip Pande
Abhishek Dilip Pande
Director/Designated Partner
almost 3 years ago
Dilip Dattaraya Pande
Dilip Dattaraya Pande
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-13072020_signed
Form ADT-3-13072020_signed
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Resignation letter-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Optional Attachment-(1)-10072020
Form AOC-4-10072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Statement of Subsidiaries as per section 129 - Form AOC-1-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Form AOC-4-18032019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-27102016_signed