Company Information

CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jayant Rama Shriyan
Jayant Rama Shriyan
Director/Designated Partner
about 2 years ago
Varun Subbayya Shetty
Varun Subbayya Shetty
Director/Designated Partner
over 6 years ago
Wasim Abdulrazzak Kaskar
Wasim Abdulrazzak Kaskar
Director/Designated Partner
over 6 years ago
Sudhir Krishnarao Gangurde
Sudhir Krishnarao Gangurde
Director/Designated Partner
over 6 years ago

Past Directors

Anishat Pramod Airan
Anishat Pramod Airan
Director
over 9 years ago
Pradeep Monappa Salian
Pradeep Monappa Salian
Director
about 14 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Declaration by first director-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018