Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Swapnil Dnyaneshwar Kote
Swapnil Dnyaneshwar Kote
Director
over 2 years ago
Vishal Vijay Sharma
Vishal Vijay Sharma
Director/Designated Partner
almost 5 years ago
Vijay Jagdeoshankar Sharma
Vijay Jagdeoshankar Sharma
Director
over 13 years ago
Dineshkumar Champalalji Jain
Dineshkumar Champalalji Jain
Director
over 13 years ago
Mehul Nilesh Shah
Mehul Nilesh Shah
Director
over 13 years ago

Past Directors

Vinayak Ganpat Kanade
Vinayak Ganpat Kanade
Director
almost 14 years ago
Akshaya Jaywant Golatkar
Akshaya Jaywant Golatkar
Director
almost 16 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-15092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Form 66-17042018_signed
Form AOC-4-05042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form 20B-01042018_signed
Form MGT-7-01042018_signed
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018