Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivaling Shivappa Poojari
Shivaling Shivappa Poojari
Director/Designated Partner
over 2 years ago
Prashant Nana Parab
Prashant Nana Parab
Director/Designated Partner
almost 3 years ago
Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Director/Designated Partner
almost 3 years ago
Prakash Ganpathy Pai
Prakash Ganpathy Pai
Director/Designated Partner
almost 3 years ago
Vikram Ahuja
Vikram Ahuja
Individual Promoter
over 4 years ago

Past Directors

Manjunath Sudhakar Pai
Manjunath Sudhakar Pai
Additional Director
over 3 years ago
Vikas Narendra Kerkar
Vikas Narendra Kerkar
Director
about 8 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form DIR-11-22052017_signed
Proof of dispatch-18052017
Notice of resignation filed with the company-18052017
Acknowledgement received from company-18052017
Form DIR-12-29042017_signed
Notice of resignation;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017