Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishnu Ahirwar
Vishnu Ahirwar
Director/Designated Partner
over 3 years ago
Sandeep Maratha
Sandeep Maratha
Director/Designated Partner
over 3 years ago

Past Directors

Vaishali Pragnesh Shah
Vaishali Pragnesh Shah
Director
about 12 years ago
Pragnesh Natwarlal Shah
Pragnesh Natwarlal Shah
Director
about 12 years ago

Documents

Form MGT-7-10112019_signed
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
Form AOC-4-01112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Directors report as per section 134(3)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Form23AC-220615 for the FY ending on-310314.OCT
Form 23B for period 111113 to 310314-021213.OCT