Company Information
CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pooja Bharat Kamath
Additional Director
almost 10 years ago
almost 10 years ago
Kumar Premjeet Madhukar
Additional Director
almost 10 years ago
almost 10 years ago
Sachin Vithal Wani
Director
almost 14 years ago
almost 14 years ago
Hemant Babulal Patel
Director
almost 14 years ago
almost 14 years ago
Faisal Saleem Mohammed
Director
almost 14 years ago
almost 14 years ago
Bharat Shivanand Kamath
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Form ADT-1-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form DIR-12-29122016_signed
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
