Company Information

CIN
Status
Date of Incorporation
29 September 2014
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

Swati Unmesh Nadkarni
Swati Unmesh Nadkarni
Director/Designated Partner
over 7 years ago
Unmesh Madhav Nadkarni
Unmesh Madhav Nadkarni
Director/Designated Partner
over 10 years ago

Past Directors

Vinod Bhaskaran Menon
Vinod Bhaskaran Menon
Director
over 10 years ago

Documents

Form DPT-3-20102020-signed
Form MSME FORM I-19092020_signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form MSME FORM I-10062019_signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-29102017
Form DIR-12-29102017_signed
Proof of dispatch-27042017
Form DIR-11-27042017_signed
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017