Company Information

CIN
Status
Date of Incorporation
10 December 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

Sagar Shantilal Kumar
Sagar Shantilal Kumar
Director/Designated Partner
about 3 years ago
Anand Pardeshi Shantilal
Anand Pardeshi Shantilal
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-13062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Altered memorandum of association-06062018
Company CSR policy as per section 135(4)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Details of other Entity(s)-30102017
Form AOC-4-30102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-28102017
Form AOC-4-06102017_signed
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed