Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Maruti Tambe
Anant Maruti Tambe
Director
over 2 years ago
Devika Vipul Doshi
Devika Vipul Doshi
Director
about 11 years ago

Past Directors

Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
about 11 years ago
Meherdeep Prakash Panchal
Meherdeep Prakash Panchal
Director
about 11 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Form AOC-4 additional attachment-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form INC-22-06012017_signed
Copy of board resolution authorizing giving of notice-06012017
Optional Attachment-(1)-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017