Company Information

CIN
Status
Date of Incorporation
18 September 2012
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

Rajeev Nathuram Ubhe
Rajeev Nathuram Ubhe
Director/Designated Partner
over 2 years ago
Nandkumar Narayan Aiyar
Nandkumar Narayan Aiyar
Director
over 12 years ago
Kavita Rajeev Ubhe
Kavita Rajeev Ubhe
Director/Designated Partner
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(1)-20052017
Letter of appointment;-20052017
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Form ADT-1-201215.OCT