Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwini Ashok Peswani
Ashwini Ashok Peswani
Director/Designated Partner
almost 13 years ago

Past Directors

Hitesh Balubhai Tank
Hitesh Balubhai Tank
Director
about 9 years ago
Juri Kartakov
Juri Kartakov
Director
almost 13 years ago

Documents

Form DIR-11-14122020_signed
Notice of resignation filed with the company-14122020
Proof of dispatch-14122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
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 DPT-3-26062019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-19062018
Optional Attachment-(2)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018