Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Tukaram Gedam
Sanjay Tukaram Gedam
Director/Designated Partner
over 13 years ago
Anita Sunil Nikam
Anita Sunil Nikam
Director
over 13 years ago

Documents

Form DPT-3-28062019
Form AOC-4-13032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-21042017_signed
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
Copy of the intimation received from the company - 2021.-17042017
Form 23B-17042017_signed