Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
14,600,000
Authorised Capital
60,000,000

Directors

Ramesh Shriram Naik
Ramesh Shriram Naik
Director/Designated Partner
over 2 years ago
Taranath Pandharinath Modse
Taranath Pandharinath Modse
Director/Designated Partner
over 2 years ago
Prashant Chandrakant Vaidya
Prashant Chandrakant Vaidya
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Gupta
Hemant Gupta
Additional Director
over 8 years ago
Preeti Prashant Vaidya
Preeti Prashant Vaidya
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-22092020
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Notice of resignation;-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(4)-02102019
Optional Attachment-(5)-02102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018