Company Information

CIN
Status
Date of Incorporation
13 February 2014
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

Manoj Balaram Bhoir
Manoj Balaram Bhoir
Director/Designated Partner
almost 3 years ago
Manish Mahendra Gupta
Manish Mahendra Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Sujatha Manjunath Shetty
Sujatha Manjunath Shetty
Additional Director
over 6 years ago
Ajay Janardan Shah
Ajay Janardan Shah
Additional Director
over 7 years ago
Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Additional Director
over 10 years ago
Ravi Thevath
Ravi Thevath
Additional Director
almost 11 years ago
Vishnu Anand
Vishnu Anand
Additional Director
almost 11 years ago
Rajesh Pravinchandra Bajaria
Rajesh Pravinchandra Bajaria
Director
almost 12 years ago
Vaishali Rajan Desai
Vaishali Rajan Desai
Director
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-03012019_signed
Copy of board resolution authorizing giving of notice-03012019
Optional Attachment-(1)-03012019