Company Information

CIN
Status
Date of Incorporation
07 May 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
200,000

Directors

Dilip Sredhara Varma
Dilip Sredhara Varma
Director
over 2 years ago
Shruti Sateesh Nayak
Shruti Sateesh Nayak
Director/Designated Partner
about 4 years ago

Past Directors

Mandar Suresh Walavalkar
Mandar Suresh Walavalkar
Director
over 15 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-26102020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Auditor?s certificate-29092020
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(3)-29112019
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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-24072019-signed
Auditor?s certificate-30052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02122017_signed