Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahesh Laxman Nagaonkar
Mahesh Laxman Nagaonkar
Director/Designated Partner
over 12 years ago

Past Directors

Shirish Subramony Bharadwaj .
Shirish Subramony Bharadwaj .
Additional Director
about 11 years ago
Pursram Padmanabhan
Pursram Padmanabhan
Director
over 12 years ago
Samir Vishnu Sadekar
Samir Vishnu Sadekar
Director
over 15 years ago

Documents

Form STK-2-21102021-signed
Form MGT-14-11032020_signed
-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-18112016_signed
Form AOC-4-17112016_signed