Company Information

CIN
Status
Date of Incorporation
20 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sateesh Seth
Sateesh Seth
Director/Designated Partner
over 2 years ago
Lalit Jalan
Lalit Jalan
Director
almost 11 years ago

Past Directors

Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Additional Director
about 6 years ago
Surendra Ravindra Khot
Surendra Ravindra Khot
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-26112020-signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-21082020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
Form DPT-3-12072019
Form DPT-3-30062019
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018