Company Information

CIN
Status
Date of Incorporation
29 March 2011
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

Sushil Shyamsundar Nawal
Sushil Shyamsundar Nawal
Director
over 2 years ago
Nitin Vasantlal Redasani
Nitin Vasantlal Redasani
Director
over 14 years ago

Past Directors

Sandeep Sudhakar Naval
Sandeep Sudhakar Naval
Director
over 14 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Form ADT-1-21092018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Optional Attachment-(1)-27082018
Form ADT-3-24082018-signed
Resignation letter-17082018
Form MGT-7-06042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018