Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vidyadhar Maruti Sawant
Director
about 13 years ago
about 13 years ago
Jidnyesh Dayanand Mhatre
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Chirag Anilkumar Thakrar
Director
almost 12 years ago
almost 12 years ago
Sanjeevkumar Shamshersingh Rajput
Director
about 13 years ago
about 13 years ago
Amit Shamshersingh Rajput
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form ADT-1-25092018_signed
Optional Attachment-(1)-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
