Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Parashram Aher
Sunil Parashram Aher
Director/Designated Partner
over 2 years ago
Prafull Parashram Aher
Prafull Parashram Aher
Director
almost 3 years ago

Documents

Form ADT-1-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-18062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170618
Altered memorandum of association-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Form 23AC-03052017_signed
Form 20B-03052017_signed
Certificate of Incorporation-200612.PDF