Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjana Nilesh Kalyanpur
Niranjana Nilesh Kalyanpur
Director/Designated Partner
about 13 years ago
Govind Ballabh Joshi
Govind Ballabh Joshi
Director
almost 15 years ago

Past Directors

Nilesh Dinesh Kalyanpur
Nilesh Dinesh Kalyanpur
Director
almost 15 years ago

Charges

0
12 December 2011
Corporation Bank
13 Lak
12 December 2011
Corporation Bank
0
12 December 2011
Corporation Bank
0
12 December 2011
Corporation Bank
0
12 December 2011
Corporation Bank
0
12 December 2011
Corporation Bank
0

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Company CSR policy as per section 135(4)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(3)-30102017
Optional Attachment-(2)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-10102016_signed
Optional Attachment-(1)-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-071215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
FormSchV-201014 for the FY ending on-310314.OCT