Company Information

CIN
Status
Date of Incorporation
18 March 2014
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

Ria Sharma
Ria Sharma
Director/Designated Partner
almost 2 years ago
Ratnamala Nikhil Gaikwad
Ratnamala Nikhil Gaikwad
Director/Designated Partner
over 2 years ago

Past Directors

Dhanshri J Mote
Dhanshri J Mote
Additional Director
over 6 years ago
Aditi Nitinkumar Singh
Aditi Nitinkumar Singh
Additional Director
almost 7 years ago
Yuvraj Shashidhar Kotian
Yuvraj Shashidhar Kotian
Additional Director
about 9 years ago
Tejas Parshuram Bane
Tejas Parshuram Bane
Director
over 11 years ago
Nikhil Manik Gaikwad
Nikhil Manik Gaikwad
Director
over 11 years ago

Documents

Form ADT-3-20052019_signed
Resignation letter-18052019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Company CSR policy as per section 135(4)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(2)-22032018