Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shailendra Ratan Kashyap
Shailendra Ratan Kashyap
Director
over 2 years ago
Yogendra Ratan Kashyap
Yogendra Ratan Kashyap
Director/Designated Partner
over 2 years ago
Sudhir Charandas Somkuwar
Sudhir Charandas Somkuwar
Director/Designated Partner
about 9 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Director
over 12 years ago

Past Directors

Savita Sunil Somkumar
Savita Sunil Somkumar
Additional Director
over 9 years ago
Anand Charandas Kashyap
Anand Charandas Kashyap
Additional Director
over 9 years ago
Hilash Nandilath
Hilash Nandilath
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-15102019_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
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-18122017_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017
Copy of Board or Shareholders? resolution-16122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed