Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Marwin Rajan
Prince Marwin Rajan
Director/Designated Partner
over 2 years ago
Rajendra Rajan
Rajendra Rajan
Director/Designated Partner
almost 3 years ago

Past Directors

Sadashiv Gangaram Sawant
Sadashiv Gangaram Sawant
Director
over 8 years ago
Vikas Narendra Kerkar
Vikas Narendra Kerkar
Director
over 9 years ago

Documents

Form DPT-3-24092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-04102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(4)-01102019
Form DPT-3-09072019
Form AOC-4-27032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form ADT-1-21032018_signed
Optional Attachment-(4)-21032018
Copy of written consent given by auditor-21032018
Optional Attachment-(1)-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018