Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
over 2 years ago
Umesh Chandra Sarangi
Umesh Chandra Sarangi
Director
over 11 years ago

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 7 years ago
Guy Roland Goves
Guy Roland Goves
Additional Director
almost 10 years ago
Nilesh Suresh Jamdar
Nilesh Suresh Jamdar
Additional Director
over 10 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 11 years ago

Documents

Form MGT-7-03112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form DIR-12-29102020_signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form AOC-4(XBRL)-06032020_signed
Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Form DIR-12-10122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Interest in other entities;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018