Company Information
CIN
Status
Date of Incorporation
12 February 2013
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
Rakesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Trupti Manohar Satam
Director
almost 13 years ago
almost 13 years ago
Disha Dilip Sawant
Director
almost 13 years ago
almost 13 years ago
Rajani Shridhar Sawant
Director
almost 13 years ago
almost 13 years ago
Nandkishor Vithoba Haram
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
List of share holders, debenture holders;-18062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form MGT-14-080115.OCT
Copy of resolution-060115.PDF
