Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 April 2022
Paid Up Capital
0
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Padbidri
Vikram Padbidri
Director/Designated Partner
almost 2 years ago
Pratik Sanjay Hegde
Pratik Sanjay Hegde
Director
almost 2 years ago
Asmita Sanjay Hegde
Asmita Sanjay Hegde
Director
over 17 years ago

Past Directors

Sanjay Krishna Hegde
Sanjay Krishna Hegde
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-30112017
Copy of the intimation sent by company-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form MGT-7-050216.OCT
Form AOC-4-310116.OCT