Company Information

CIN
Status
Date of Incorporation
10 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Pranay Nashine
Rohit Pranay Nashine
Director/Designated Partner
about 7 years ago
Lalitmohan Krishnarao Kalbande
Lalitmohan Krishnarao Kalbande
Director
about 11 years ago
Paresh Sudhir Khante
Paresh Sudhir Khante
Individual Promoter
over 13 years ago

Past Directors

Nikhil Ratan Jain
Nikhil Ratan Jain
Director
almost 12 years ago
Anand Narendra Fiske
Anand Narendra Fiske
Director
over 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-07102020-signed
Auditor?s certificate-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
Copy of the intimation sent by company-22062020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-23092019
Auditor?s certificate-23092019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018