Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Aishwarya Sachin Ahir
Aishwarya Sachin Ahir
Director/Designated Partner
about 4 years ago
Sangeeta Sachin Ahir
Sangeeta Sachin Ahir
Director
over 18 years ago

Past Directors

Kiran Ahir
Kiran Ahir
Additional Director
about 12 years ago
Ajay Rameshchandra Sachde
Ajay Rameshchandra Sachde
Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-28062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-26112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-11082017_signed
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016