Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxman Antu Patil
Laxman Antu Patil
Director/Designated Partner
about 2 years ago
Kadambari Devendra Lakhani
Kadambari Devendra Lakhani
Director/Designated Partner
almost 3 years ago
Seetharam Nayak
Seetharam Nayak
Director/Designated Partner
almost 3 years ago
Biju Antony
Biju Antony
Director/Designated Partner
almost 3 years ago
Chaitanya Shamaldas Mody
Chaitanya Shamaldas Mody
Director
over 13 years ago

Documents

Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copy of board resolution authorizing giving of notice-12012018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-31012017_signed