Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Vikas Sahadu Kale
Vikas Sahadu Kale
Director
almost 2 years ago
Vishal Vijaykumar Samant
Vishal Vijaykumar Samant
Director/Designated Partner
over 8 years ago
Sushant Sadashiv Sawant
Sushant Sadashiv Sawant
Director/Designated Partner
over 8 years ago

Past Directors

Sulabha Sadashiv Sawant
Sulabha Sadashiv Sawant
Director
about 11 years ago
Anjali Vijaykumar Samant
Anjali Vijaykumar Samant
Director
about 11 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Form ADT-3-05032019_signed
Resignation letter-05032019
Form MGT-14-21122018-signed
Altered articles of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017