Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
about 10 years ago
Mahesh Manilal Patel
Mahesh Manilal Patel
Additional Director
over 12 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 14 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 16 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-15062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-13062020_signed
List of share holders, debenture holders;-11062020
Form DPT-3-06072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Letter of appointment;-12092017
Interest in other entities;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017