Company Information

CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajkumar Badjatiya
Surajkumar Badjatiya
Director/Designated Partner
over 1 year ago
Sameena Bhatia
Sameena Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Sham Parshuram Baisane
Sham Parshuram Baisane
Additional Director
over 5 years ago
Amardeep .
Amardeep .
Additional Director
over 6 years ago
Ashish Kanjirakat Baby
Ashish Kanjirakat Baby
Director
almost 9 years ago
Sunil Anant Patole
Sunil Anant Patole
Director
almost 9 years ago
Allen Daniel D'souza
Allen Daniel D'souza
Director
about 10 years ago
Maruti Bhavakana Kokitkar
Maruti Bhavakana Kokitkar
Director
about 10 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Auditor?s certificate-30092020
Auditor?s certificate-30092020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Interest in other entities;-01082019
Notice of resignation;-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019