Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,100,000
Authorised Capital
50,000,000

Directors

Saurabh Subhash Jadhav
Saurabh Subhash Jadhav
Director/Designated Partner
over 2 years ago
Pritam Ramakant Ghagor
Pritam Ramakant Ghagor
Director/Designated Partner
over 9 years ago
Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director
almost 14 years ago

Documents

Form MGT-7-18092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form INC-22-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy of board resolution authorizing giving of notice-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-18102016
Letter of appointment;-18102016