Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Anand Shetty
Ashok Anand Shetty
Director/Designated Partner
over 3 years ago
Sachin Govind Dandge
Sachin Govind Dandge
Director/Designated Partner
about 9 years ago

Past Directors

Narayan Murlidhar Naik
Narayan Murlidhar Naik
Additional Director
over 9 years ago
Uday Anant Tayshete
Uday Anant Tayshete
Additional Director
over 9 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form DIR-12-21052019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-7-01012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017