Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Kishor Totade
Manisha Kishor Totade
Director
almost 13 years ago
Sanjay Kukreja Cheturam
Sanjay Kukreja Cheturam
Director
about 15 years ago

Past Directors

Kishor Kamalakar Totade
Kishor Kamalakar Totade
Additional Director
over 11 years ago
Sameer Ranesh Siyal
Sameer Ranesh Siyal
Director
over 13 years ago
Girdhari Manaklal Mantri
Girdhari Manaklal Mantri
Director
about 15 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Approval letter of extension of financial year or AGM-27102020
Approval letter for extension of AGM;-27102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017