Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manisha Cholachagud Satish
Manisha Cholachagud Satish
Director
almost 10 years ago
Satish Srikant Cholachagud
Satish Srikant Cholachagud
Director
almost 14 years ago

Past Directors

Gulab Binod Jha
Gulab Binod Jha
Director
almost 14 years ago
Nitin Bhikhubhai Kanadia
Nitin Bhikhubhai Kanadia
Director
almost 14 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-29032019
Form AOC-4-28092018_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Form ADT-1-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Copy of the intimation sent by company-16092018
Copy of resolution passed by the company-16092018
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Copy of written consent given by auditor-16092018
Form ADT-1-12092018_signed
-12092018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-23032018