Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Sandip Bhalchandra Vartak
Sandip Bhalchandra Vartak
Director/Designated Partner
almost 2 years ago
Balasubramanyamanaidu Nadendla
Balasubramanyamanaidu Nadendla
Director/Designated Partner
over 3 years ago
Kalpita Sandip Vartak
Kalpita Sandip Vartak
Director/Designated Partner
over 8 years ago

Past Directors

Bipin Ramesh Patil
Bipin Ramesh Patil
Director
almost 11 years ago

Documents

Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Secretarial Audit Report-21102020
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-25102017_signed