Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Vishnu Pandurang Dalvi
Vishnu Pandurang Dalvi
Director
about 13 years ago

Past Directors

Sunil Raghunath Vandre
Sunil Raghunath Vandre
Additional Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Details of other Entity(s)-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Form MGT-14-12072019-signed
Altered memorandum of association-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered articles of association-10072019
Optional Attachment-(1)-08072019
Altered memorandum of association-08072019
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(2)-08072019
Form MGT-14-30112016-signed
Form MGT-7-30112016_signed