Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Soni
Naveen Soni
Director/Designated Partner
about 6 years ago
Tushar Ramrao Chavan
Tushar Ramrao Chavan
Director
over 11 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Form AOC-4-22012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-07122016_signed
__G28533024_KHANANWAR88_20161207112603.xlsx
Form MGT-7-07122016_signed
Directors report as per section 134(3)-06122016