Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Mulay Padmakar
Sameer Mulay Padmakar
Director/Designated Partner
over 2 years ago
Snehal Sameer Mulay
Snehal Sameer Mulay
Director
about 12 years ago
Lata Padmakar Mulay
Lata Padmakar Mulay
Director
about 12 years ago

Documents

Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(3)-17112019
Optional Attachment-(2)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed