Company Information

CIN
Status
Date of Incorporation
04 December 2012
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

Siddhi Divakar Parab
Siddhi Divakar Parab
Director/Designated Partner
about 2 years ago
Divakar Baliram Parab
Divakar Baliram Parab
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Rajaram Chavan
Gopal Rajaram Chavan
Additional Director
almost 11 years ago
Smruti Gopal Chavan
Smruti Gopal Chavan
Director
about 13 years ago

Documents

Form DPT-3-19092020-signed
Form ADT-1-27012020_signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
-21012020
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form DIR-12-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Letter of appointment;-27122016
Form MGT-7-081115.OCT