Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishal Anant Kulkarni
Vishal Anant Kulkarni
Director/Designated Partner
over 2 years ago
Ravishankar Krishna Swamy
Ravishankar Krishna Swamy
Director
almost 3 years ago

Charges

10 Lak
08 April 2015
State Bank Of Travancore
10 Lak
08 April 2015
State Bank Of Travancore
0
08 April 2015
State Bank Of Travancore
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-14-19012017_signed
Form INC-22-19012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
Copy of board resolution authorizing giving of notice-19012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Form MGT-7-07112016_signed