Company Information

CIN
Status
Date of Incorporation
04 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rekha Vivekanand Doke
Rekha Vivekanand Doke
Director/Designated Partner
over 2 years ago
Shaila Sreenivas Parapurath
Shaila Sreenivas Parapurath
Director
over 2 years ago
Ummar Koya Nechu Kavil
Ummar Koya Nechu Kavil
Additional Director
about 15 years ago
Jagdish Umakant Nayak
Jagdish Umakant Nayak
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_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;-02122019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-111215.OCT
Form AOC-4-281115.OCT
Form ADT-1-211115.OCT
Form ADT-1-030515.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF