Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishram Bajirao Desai
Vishram Bajirao Desai
Additional Director
over 3 years ago
Param Dilip Keshkamat
Param Dilip Keshkamat
Director/Designated Partner
almost 7 years ago

Past Directors

Sneh Hirji Gada
Sneh Hirji Gada
Director
almost 12 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form DPT-3-27062019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-100215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF