Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikrant Raju Lad
Director/Designated Partner
over 8 years ago
over 8 years ago
Gopal Pandurang Tawde
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Shrigopal Malpani
Director
over 11 years ago
over 11 years ago
Past Directors
Arnav Vikas Kasliwal
Director
almost 11 years ago
almost 11 years ago
Sameer Suresh Patil
Director
almost 13 years ago
almost 13 years ago
Ramvilas Jairam Yadav
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-18092020-signed
Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form MGT-7-17062020_signed
List of share holders, debenture holders;-16062020
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-30122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form DIR-12-25072017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT