Company Information

CIN
Status
Date of Incorporation
06 January 2014
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

Kiran Ravindra Shelar
Kiran Ravindra Shelar
Director/Designated Partner
over 2 years ago
Dilip Damodar Karambelkar
Dilip Damodar Karambelkar
Director
over 2 years ago
Pradeep Ramchandra Gupta
Pradeep Ramchandra Gupta
Director
over 2 years ago
Pramila Rakesh Thakkar
Pramila Rakesh Thakkar
Additional Director
about 12 years ago

Documents

Form AOC-4-30012020_signed
Form ADT-1-29012020_signed
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-18012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Optional Attachment-(1)-01122017
Form ADT-1-04112016_signed