Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Ramdas Hingonekar
Director
about 10 years ago
about 10 years ago
Sahas Vishwanath Thakare
Director
over 14 years ago
over 14 years ago
Past Directors
Bhagwant Singh Tarjit Singh Chhabra
Director
over 14 years ago
over 14 years ago
Sagar Prakash Koshti
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Approval letter of extension of financial year or AGM-22102020
Approval letter for extension of AGM;-22102020
Form MGT-7-22102020_signed
Form MGT-7-22102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-27042017_signed
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Form ADT-1-25042017_signed
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of written consent given by auditor-19042017
Copy of the intimation sent by company-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
