Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Aditya Milind Hulyalkar
Aditya Milind Hulyalkar
Director
almost 15 years ago

Past Directors

Pooja Sanket Butala
Pooja Sanket Butala
Additional Director
about 12 years ago
Milind Shridhar Hulyalkar
Milind Shridhar Hulyalkar
Additional Director
about 12 years ago
Anand Sanjay Kulkarni
Anand Sanjay Kulkarni
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-15052017
Copy of the intimation sent by company-15052017
Copy of resolution passed by the company-15052017
Optional Attachment-(1)-15052017
Directors report as per section 134(3)-11052017
Evidence of cessation;-11052017