Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Uday Kashinath Khandeparkar
Director
almost 13 years ago
almost 13 years ago
Bani Broto Banerjee
Director
almost 13 years ago
almost 13 years ago
Yogesh Pranjivan Bosmiya
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-18052019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-24042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form ADT-1-18082018_signed
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-1-18092017_signed
