Company Information
CIN
Status
Date of Incorporation
22 January 2010
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
Amitkumar Mahavir Gat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vikesh Abhaykumar Oswal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Dilip Kalyanji Shah
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shailesh Premshankar Raval
Director
almost 16 years ago
almost 16 years ago
Sanjay Gajanan Thatte
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Form ADT-1-27042017_signed
Form 23AC-27042017_signed
Form 20B-27042017_signed
