Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Deepa Kishor Tracy
Deepa Kishor Tracy
Director/Designated Partner
almost 3 years ago

Past Directors

Sailesh Jagdish Dave
Sailesh Jagdish Dave
Director
about 11 years ago
Suresh Madhav Mhatre
Suresh Madhav Mhatre
Additional Director
over 11 years ago
Vikram Shankar
Vikram Shankar
Director
over 15 years ago

Documents

Form DPT-3-28082020-signed
Form ADT-1-09012020_signed
Form MGT-14-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(3)-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(2)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-27032019_signed
Form MGT-7-26032019_signed
Optional Attachment-(4)-25032019
Optional Attachment-(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-22032019
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019