Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Dharumal Shambhuwani
Director
almost 16 years ago
almost 16 years ago
Vinodkumar Santoshkumar Hassani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Krishnarao Vithalrao Akula
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Form DIR-12-26042019-signed
Evidence of cessation;-05042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-28082017-signed
Form ADT-1-23082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Resignation letter-16082017
