Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhash Dattatraya Palkar
Subhash Dattatraya Palkar
Director/Designated Partner
over 2 years ago
Anil Govind Khopkar
Anil Govind Khopkar
Director
over 12 years ago
Zoeb Hatim Adenwala
Zoeb Hatim Adenwala
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Form AOC-4-131215.OCT
Form 23B for period 200513 to 310314-200813.OCT
Form23AC-011215 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
FormSchV-281115 for the FY ending on-310314.OCT
Form ADT-1-191115.OCT
Acknowledgement of Stamp Duty MoA payment-200513.PDF
Acknowledgement of Stamp Duty AoA payment-200513.PDF
Certificate of Incorporation-200513.PDF
Certificate of Incorporation-200513.PDF
AoA - Articles of Association-150513.PDF