Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
105,000

Directors

Amit Vijay Karia
Amit Vijay Karia
Director/Designated Partner
over 2 years ago
Sanchit Subhash Bandiwadekar
Sanchit Subhash Bandiwadekar
Director
about 13 years ago
Shyamkumar Ramchandran Nair
Shyamkumar Ramchandran Nair
Director
almost 19 years ago

Past Directors

Shyam Bajirao Patil
Shyam Bajirao Patil
Director
about 13 years ago
Ninad Tharwal Mohan
Ninad Tharwal Mohan
Director
about 13 years ago
Sudhakar Mohan Nikam
Sudhakar Mohan Nikam
Additional Director
almost 18 years ago

Documents

Form DPT-3-10062020-signed
Form AOC-4-21112019_signed
Form MGT-7-24112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-15112019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copy of board resolution authorizing giving of notice-10092018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017