Company Information

CIN
Status
Date of Incorporation
15 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

Navin Gopal Amin
Navin Gopal Amin
Director/Designated Partner
almost 2 years ago
Darshana Shantaram Jagtap
Darshana Shantaram Jagtap
Director/Designated Partner
over 10 years ago
Pankaj Tripathi
Pankaj Tripathi
Director
about 15 years ago

Past Directors

Pritam Jagannath Shetty
Pritam Jagannath Shetty
Director
over 14 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Annual return as per schedule V of the Companies Act,1956-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form 20B-02012017_signed
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016