Company Information

CIN
Status
Date of Incorporation
21 February 2013
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

Raj Ramchandra Kamble
Raj Ramchandra Kamble
Director/Designated Partner
almost 3 years ago
Pratibha Tike
Pratibha Tike
Director/Designated Partner
about 10 years ago
Shridhar Bhalchandra Bhave
Shridhar Bhalchandra Bhave
Additional Director
over 11 years ago
Margery Kraus
Margery Kraus
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-5-31102016-signed
Copy of board resolution-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-301015.PDF