Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,100,000
Authorised Capital
4,100,000

Directors

Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Director/Designated Partner
about 11 years ago
Namitha Nandkumar Kotian
Namitha Nandkumar Kotian
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form MGT-14-22082019_signed
Form INC-22-22082019_signed
Optional Attachment-(2)-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Acknowledgement received from company-08032017