Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shri Suhas Pande
Director/Designated Partner
about 9 years ago
about 9 years ago
Shridhar Maledath Bharatan
Director
about 12 years ago
about 12 years ago
Past Directors
Poonam Kishore Nigam
Director
about 11 years ago
about 11 years ago
Kishore Rajkumar Nigam
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Engineering Services
Documents
Form MSME FORM I-05022021_signed
Form MSME FORM I-08012021_signed
Form AOC-4-23122020_signed
Company CSR policy as per section 135(4)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Details of other Entity(s)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
