Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mangal Tejas Gawde
Mangal Tejas Gawde
Director/Designated Partner
about 2 years ago
Archisha Vivek Chandel
Archisha Vivek Chandel
Director/Designated Partner
over 2 years ago
Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director
over 6 years ago

Past Directors

Vikas Chandel
Vikas Chandel
Additional Director
over 8 years ago
Vivek Chandel
Vivek Chandel
Additional Director
over 8 years ago
Gulzar Hasan Bhimani
Gulzar Hasan Bhimani
Director
about 11 years ago
Kanchan Arvind Vishwakarma
Kanchan Arvind Vishwakarma
Director
about 11 years ago

Documents

Form AOC-4-03112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-03012020_signed
Form DPT-3-11072019
Form DPT-3-30062019
Evidence of cessation;-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-14-11032019_signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018