Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Chandrakant Sawant
Tushar Chandrakant Sawant
Director/Designated Partner
about 2 years ago
Arvind Yeshwant Sawant
Arvind Yeshwant Sawant
Director/Designated Partner
over 2 years ago
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Purshotam Chhabria
Sunil Purshotam Chhabria
Additional Director
almost 12 years ago
Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Additional Director
almost 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 12 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-03112018_signed
Form MGT-7-23102018_signed
Form INC-22-22102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Copy of board resolution authorizing giving of notice-22102018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed