Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kishor Vithaldas Marthak
Kishor Vithaldas Marthak
Director
about 14 years ago
Yogesh Shirish Babrekar
Yogesh Shirish Babrekar
Director
about 14 years ago
Jayant Jathar
Jayant Jathar
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form DPT-3-30062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF