Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
35,000,000
Directors
Pramod Prabhakar Salgaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Pramod Salgaonkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Narendra Gurdayal Berlia
Director
over 8 years ago
over 8 years ago
Rameshkumar Gami
Director
almost 13 years ago
almost 13 years ago
Piyush Joshi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Yallappa .
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-13112020-signed
Form DPT-3-14052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-25062019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form MGT-7-26122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(2)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form ADT-3-29052018-signed
Resignation letter-28052018
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
