Company Information

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

Directors

Praveen Meghta
Praveen Meghta
Director/Designated Partner
over 2 years ago
Chaitanya Surendra Kolwankar
Chaitanya Surendra Kolwankar
Director/Designated Partner
almost 3 years ago
Sachin Jitendra Satarkar
Sachin Jitendra Satarkar
Managing Director
over 13 years ago

Past Directors

Ankit Brijmohan Tomer
Ankit Brijmohan Tomer
Additional Director
almost 12 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Directors report as per section 134(3)-13092020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Auditor?s certificate-12092020
Optional Attachment-(1)-12092020
Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-10052019_signed
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018