Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shriharsh Madhusudan Khadilkar
Shriharsh Madhusudan Khadilkar
Additional Director
about 10 years ago
Chandrashekhar Vishwanath Kane
Chandrashekhar Vishwanath Kane
Director
over 11 years ago
Sharad Shriram Bhagwat
Sharad Shriram Bhagwat
Director
over 11 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-11082018-signed
Resignation letter-07082018
Resignation letter-18072018
Form INC-22-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-03012018
Copy of board resolution authorizing giving of notice-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed