Company Information

CIN
Status
Date of Incorporation
10 January 2011
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

Nachiket Shrikhande
Nachiket Shrikhande
Director
about 15 years ago
Abrar Insan Syed
Abrar Insan Syed
Director
about 15 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form MGT-14-03082017-signed
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Optional Attachment-(1)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170803
Altered memorandum of association-24072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form ADT-1-100216.OCT