Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudhir Balu Mehta
Sudhir Balu Mehta
Director/Designated Partner
over 2 years ago
Ramchandra Krishna Ralkar
Ramchandra Krishna Ralkar
Director/Designated Partner
over 2 years ago
Vishal Prithviraj Salecha
Vishal Prithviraj Salecha
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-19082020-signed
Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of Board or Shareholders? resolution-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 SH-7-17102019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Copy of the resolution for alteration of capital;-15102019
Altered memorandum of assciation;-15102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(3)-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019