Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girija Vishwanath Gholkar
Girija Vishwanath Gholkar
Director
over 15 years ago
Yatin Govind Vichare
Yatin Govind Vichare
Director
over 15 years ago

Past Directors

Ravi Pahlajrai Rajpal
Ravi Pahlajrai Rajpal
Director
over 15 years ago

Documents

Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed