Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Bijal Gandhi Dilip
Bijal Gandhi Dilip
Director/Designated Partner
about 7 years ago
Madhu Rajanna Hosadurga
Madhu Rajanna Hosadurga
Director/Designated Partner
almost 11 years ago
Vivek Anand Oberoi
Vivek Anand Oberoi
Director
almost 12 years ago
Mahendra Pundalik More
Mahendra Pundalik More
Director
almost 12 years ago

Past Directors

Pundalik Mhalu More
Pundalik Mhalu More
Additional Director
almost 9 years ago

Documents

Form DPT-3-22032021_signed
Auditor?s certificate-28122020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form DIR-12-22012019_signed
Form DIR-12-16012019_signed
Form AOC-4-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018