Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasanti Ashutosh Chitnis
Vasanti Ashutosh Chitnis
Director/Designated Partner
over 2 years ago
Ashutosh Sudhir Chitnis
Ashutosh Sudhir Chitnis
Director
almost 3 years ago
Ashwini Deshpande
Ashwini Deshpande
Director/Designated Partner
about 7 years ago

Past Directors

Amit Hiremath
Amit Hiremath
Additional Director
over 3 years ago
Vikas Satyadeo Banka
Vikas Satyadeo Banka
Director
about 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Evidence of cessation;-10012018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018