Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
almost 3 years ago

Past Directors

Karan Jitendra Bafna
Karan Jitendra Bafna
Additional Director
about 7 years ago
Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-26102019_signed
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Form AOC-4-19072018_signed
Form MGT-7-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of written consent given by auditor-06072018