Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,952,000
Authorised Capital
7,500,000

Directors

Abhinandan Kasturi
Abhinandan Kasturi
Director/Designated Partner
about 2 years ago
Nitin Rajkumar Sawant
Nitin Rajkumar Sawant
Director/Designated Partner
over 2 years ago
Anand Govindlal Mahajan
Anand Govindlal Mahajan
Director/Designated Partner
over 2 years ago
Divya Nitin Sawant
Divya Nitin Sawant
Director
about 11 years ago

Documents

Form DPT-3-17032021-signed
Form ADT-1-08012021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-29122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Resignation letter-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form PAS-3-09012019_signed
Form SH-7-09012019-signed
List of share holders, debenture holders;-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Copy of Board or Shareholders? resolution-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Altered memorandum of assciation;-26122018
Copy of the resolution for alteration of capital;-26122018