Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nishchal Kantilal Padhya
Nishchal Kantilal Padhya
Director
over 2 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
over 2 years ago
Sunil Moreshwar Acholkar
Sunil Moreshwar Acholkar
Director
almost 12 years ago

Past Directors

Nilesh Narendra Padhya
Nilesh Narendra Padhya
Additional Director
over 10 years ago
Mohammed Arif Ansari Mohammed Nazir
Mohammed Arif Ansari Mohammed Nazir
Director
almost 12 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-15102019
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016