Company Information

CIN
Status
Date of Incorporation
28 October 2014
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

Vineet Mital
Vineet Mital
Director
about 2 years ago
Pradeep Nanasaheb Desai
Pradeep Nanasaheb Desai
Director/Designated Partner
almost 7 years ago

Past Directors

Sangeeta Mishra
Sangeeta Mishra
Director
about 11 years ago

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-04102020_signed
Optional Attachment-(1)-29092020
Form INC-22-09092020_signed
Form MGT-14-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-28082020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-09072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form MSME FORM I-27052019_signed
Auditor?s certificate-27052019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form MGT-14-18032019_signed