Company Information

CIN
Status
Date of Incorporation
02 November 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

Prasad Ganesh Malpekar
Prasad Ganesh Malpekar
Director/Designated Partner
over 2 years ago
Suhas Vishwanath Malusare
Suhas Vishwanath Malusare
Director/Designated Partner
over 4 years ago

Past Directors

Anupam Dilip Kumar Chaturvedi
Anupam Dilip Kumar Chaturvedi
Director
about 15 years ago
Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
about 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT