Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sanchit Satish Nagvenkar
Additional Director
almost 4 years ago
almost 4 years ago
Supriya Nagvenkar
Director
almost 16 years ago
almost 16 years ago
Satish Purshottam Nagvenkar
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
