Company Information

CIN
Status
Date of Incorporation
30 March 2012
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

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
about 7 years ago
Shailesh Subhash Mahadik
Shailesh Subhash Mahadik
Director
over 9 years ago

Past Directors

Atmaram Rambhaji Zinjad
Atmaram Rambhaji Zinjad
Director
almost 10 years ago
Karishma Talitha Silva
Karishma Talitha Silva
Director
over 13 years ago
Sushil Chamoli
Sushil Chamoli
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Form DIR-12-22012021-signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Resignation letter-29122020
Form MGT-7-17012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-08112016_signed