Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Nikhil Shripad Lagoo
Nikhil Shripad Lagoo
Director/Designated Partner
about 6 years ago
Cranganore Sangameshwaran Balachandran
Cranganore Sangameshwaran Balachandran
Additional Director
over 12 years ago

Past Directors

Vasant Ramchandra Patil
Vasant Ramchandra Patil
Additional Director
about 12 years ago
Joseph Panavelil Job
Joseph Panavelil Job
Director
almost 14 years ago
Tarpan Shah Rajnikant
Tarpan Shah Rajnikant
Director
over 14 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Director
over 14 years ago

Documents

Form MSME FORM I-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-19102020-signed
Form MSME FORM I-06092020_signed
Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form DIR-12-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-27102017