Company Information

CIN
Status
Date of Incorporation
03 September 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
100,000

Directors

Rishikesh Shamsunder Bhirangi
Rishikesh Shamsunder Bhirangi
Director/Designated Partner
over 2 years ago
Sameer Pandurang Dixit
Sameer Pandurang Dixit
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Optional Attachment-(1)-31052017
Directors report as per section 134(3)-31052017
Copy of resolution passed by the company-31052017
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017
Form AOC-4-31052017_signed
Form 23AC-30052017_signed
Form 20B-30052017_signed