Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Kantilal Dave
Mitesh Kantilal Dave
Director/Designated Partner
about 1 year ago
Aparna Prakash Ranadive
Aparna Prakash Ranadive
Director/Designated Partner
about 1 year ago
Manoj Vijay Karkhanis
Manoj Vijay Karkhanis
Director
over 11 years ago

Past Directors

Akshay Sharma
Akshay Sharma
Director
over 11 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-26062019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Optional Attachment-(1)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Optional Attachment-(2)-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Optional Attachment-(1)-21032017
Form MGT-7-21032017_signed