Company Information

CIN
Status
Date of Incorporation
22 June 2010
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

Vishwas Diridhar Patil
Vishwas Diridhar Patil
Director/Designated Partner
over 2 years ago
Madan Mohan Goswami
Madan Mohan Goswami
Director
over 15 years ago
Kunwar Singh Panwar Sher Singh
Kunwar Singh Panwar Sher Singh
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Copy of written consent given by auditor-21122016
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed