Company Information

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

Directors

Vivek Vasant Kulkarni
Vivek Vasant Kulkarni
Director
almost 11 years ago
Sunil Sudhakar Kotwal
Sunil Sudhakar Kotwal
Director
over 12 years ago
Vivek Keshav Garud
Vivek Keshav Garud
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-23112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Optional Attachment 1-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Letter of Appointment-290115.PDF