Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishi Chintaman Mali
Rishi Chintaman Mali
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Chintaman Mali
Manjula Chintaman Mali
Director
about 11 years ago
Naresh Bhalchandra Patil
Naresh Bhalchandra Patil
Director
about 12 years ago
Manoj Vasant Gangawane
Manoj Vasant Gangawane
Additional Director
over 12 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Evidence of cessation-160316.PDF
Optional Attachment 3-160316.PDF
Optional Attachment 4-160316.PDF
Form DIR-11-150316.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT