Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Angira Naishadh Mankad
Angira Naishadh Mankad
Director/Designated Partner
about 2 years ago
Shrutika Santosh Narvekar
Shrutika Santosh Narvekar
Director/Designated Partner
almost 3 years ago
Pramod Gumanchand Ranka
Pramod Gumanchand Ranka
Director
about 15 years ago
Naishadh Harikesh Mankad
Naishadh Harikesh Mankad
Director
about 15 years ago

Past Directors

Ketan Suryakant Trivedi
Ketan Suryakant Trivedi
Whole Time Director
about 15 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-22102020-signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Form DPT-3-04022020-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-24062019
Auditor?s certificate-21062019
Copy of written consent given by auditor-21052019