Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranali Ganesh Kinikar
Pranali Ganesh Kinikar
Director/Designated Partner
over 2 years ago

Past Directors

Shilpa Balaji Kinikar
Shilpa Balaji Kinikar
Additional Director
over 2 years ago
Ganesh Kinikar
Ganesh Kinikar
Additional Director
over 2 years ago
Ketan Dalichand Shah
Ketan Dalichand Shah
Director
almost 12 years ago
Rakesh Dalichand Shah
Rakesh Dalichand Shah
Director
almost 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-19122017_signed
Directors report as per section 134(3)-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122017
Form MGT-7-14122017_signed