Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vimal Ravindra Someshwar
Vimal Ravindra Someshwar
Director
over 2 years ago
Pankaj Hiralal Patel
Pankaj Hiralal Patel
Director
over 12 years ago
Gireesh Mukund Warawdekar
Gireesh Mukund Warawdekar
Director
over 12 years ago
Paresh Rajanikant Pai
Paresh Rajanikant Pai
Director
over 12 years ago

Documents

Form 23AC-03042021_signed
Form AOC-4-03042021_signed
Form 21A-13022021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-08012021_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
-30122020
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Fresh Certificate of Incorporation Consequent upon Change of Name-310813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310813.PDF
Form 23-310813.PDF
Optional Attachment 3-310813.PDF
Optional Attachment 2-310813.PDF
Optional Attachment 1-310813.PDF
AoA - Articles of Association-310813.PDF
Copy of resolution-310813.PDF
Minutes of Meeting-310813.PDF
MoA - Memorandum of Association-310813.PDF