Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravina Shantaram Manjrekar
Pravina Shantaram Manjrekar
Director
over 13 years ago
Anand Sunil Gaikwad
Anand Sunil Gaikwad
Director/Designated Partner
over 13 years ago
Sunil Punjaji Gaikwad
Sunil Punjaji Gaikwad
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
List of share holders, debenture holders;-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Form ADT-1-20072017_signed
Copy of resolution passed by the company-20072017
Copy of the intimation sent by company-20072017
Copy of written consent given by auditor-20072017
List of share holders, debenture holders;-15072017
Directors report as per section 134(3)-15072017