Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Wagle Govind
Niraj Wagle Govind
Director
about 2 years ago
Akshay Govind Wagle
Akshay Govind Wagle
Director
about 15 years ago
Kaustubh Vinayak Asai
Kaustubh Vinayak Asai
Director
about 15 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form INC-22-17112016_signed
Copies of the utility bills as mentioned above (not older than two months)-17112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed