Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kirit Lahera
Manoj Kirit Lahera
Director/Designated Partner
about 3 years ago
Satish Parshuram More
Satish Parshuram More
Director
about 8 years ago

Past Directors

Manoj Amrut Wagh
Manoj Amrut Wagh
Additional Director
about 6 years ago
Pundalik Appa Bhalekar
Pundalik Appa Bhalekar
Director
about 10 years ago
Mahesh Govind Joshi
Mahesh Govind Joshi
Additional Director
over 10 years ago
Kuo Sung Leong
Kuo Sung Leong
Director
almost 12 years ago
Amit Goyal
Amit Goyal
Director
almost 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Evidence of cessation;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Form ADT-1-20032017_signed
Optional Attachment-(1)-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016