Company Information

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

Directors

Santosh Manohar Mhatre
Santosh Manohar Mhatre
Additional Director
over 2 years ago
Maruti Bandu Sapkal
Maruti Bandu Sapkal
Additional Director
about 3 years ago

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 10 years ago
Paresh Krishnakant Mandalia
Paresh Krishnakant Mandalia
Director
about 13 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
about 15 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 15 years ago

Documents

Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
-_G90899006_UNIQUE33_20181227105300.xls
-_G85986099_UNIQUE33_20181227105640.xls
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(2)-12092018
Form AOC-4-12092018_signed
Form MGT-7-05072018_signed
Form MGT-7-08052018_signed
Form AOC-4-04052018_signed
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018