Company Information

CIN
Status
Date of Incorporation
13 March 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

Hemant Nilgiri
Hemant Nilgiri
Director/Designated Partner
over 3 years ago
. Mathamshetty Parmeshwar
. Mathamshetty Parmeshwar
Director/Designated Partner
over 6 years ago
Ashok Vedprakash Agarwal
Ashok Vedprakash Agarwal
Additional Director
almost 11 years ago
Umesh Sambashivrao Yamsanwar
Umesh Sambashivrao Yamsanwar
Director
over 11 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Auditor?s certificate-26122020
Form MGT-7-07012020_signed
Form DIR-12-05012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Form AOC-4-02072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Altered articles of association-01022019
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019