Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anand Muddu Shetty
Anand Muddu Shetty
Director
over 15 years ago

Past Directors

Anshul Rajendra Goenka
Anshul Rajendra Goenka
Additional Director
over 8 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
over 15 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-03122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DPT-3-27062019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed