Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,683,335
Authorised Capital
10,000,000

Directors

Shrikant Mitesh Bhangdiya
Shrikant Mitesh Bhangdiya
Director/Designated Partner
almost 3 years ago
Mahendra Heda
Mahendra Heda
Director/Designated Partner
almost 3 years ago

Past Directors

Prabhunath Yadav
Prabhunath Yadav
Director
about 15 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form DPT-3-21092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Form DPT-3-04072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018