Company Information

CIN
Status
Date of Incorporation
27 January 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

Vimlesh Mohan Shirkar
Vimlesh Mohan Shirkar
Director
almost 12 years ago
Pavitra Sachin Sawant
Pavitra Sachin Sawant
Director
almost 12 years ago
Mahananda Mohan Shirkar
Mahananda Mohan Shirkar
Director
almost 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-06042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-04082016_signed
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Certificate of Incorporation-270114.PDF