Company Information

CIN
Status
Date of Incorporation
10 January 2007
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

Sameer Pandurang Dixit
Sameer Pandurang Dixit
Director/Designated Partner
over 2 years ago
Uma Dixit Sameer
Uma Dixit Sameer
Additional Director
almost 18 years ago
Ratish Tagde
Ratish Tagde
Director
almost 19 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Directors report as per section 134(3)-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Form AOC-4-23082017_signed
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082017