Company Information

CIN
Status
Date of Incorporation
25 August 2005
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

Archana Sanjay Kashettiwar
Archana Sanjay Kashettiwar
Director
over 20 years ago
Sanjay Madhukar Kashettiwar
Sanjay Madhukar Kashettiwar
Director
over 20 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
List of share holders, debenture holders;-25082016
Optional Attachment-(1)-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form ADT-1-201215.OCT
FormSchV-181215 for the FY ending on-310314.OCT