Company Information

CIN
Status
Date of Incorporation
16 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
352,500,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
Rachana Shashank Vijayakar
Rachana Shashank Vijayakar
Director
over 9 years ago

Documents

Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-24072019-signed
Form DPT-3-08072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form MGT-14-19112018_signed
Altered memorandum of association-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered articles of association-19112018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
Copy of written consent given by auditor-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed