Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Anil Mahajan
Gaurav Anil Mahajan
Director
over 6 years ago
Yashpal Dilip Baviskar
Yashpal Dilip Baviskar
Director
over 6 years ago
Ninad Nikhade Walmik
Ninad Nikhade Walmik
Director
over 6 years ago
Amit Sudhakar Borse
Amit Sudhakar Borse
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form AOC-4-06102017_signed
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017