Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Yashwant Tirodkar
Dilip Yashwant Tirodkar
Director
over 2 years ago
Shubhangi Dilip Tirodkar
Shubhangi Dilip Tirodkar
Director/Designated Partner
over 2 years ago
Leena Amod Tirodkar
Leena Amod Tirodkar
Director/Designated Partner
over 2 years ago
Amod Dilip Tirodkar
Amod Dilip Tirodkar
Director/Designated Partner
over 3 years ago

Documents

Form STK-2-08062021-signed
-22052019
-29042019
Optional Attachment-(1)-29042019
-12042019
Optional Attachment-(1)-12042019
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
-16032019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170106
Form MGT-14-29112016-signed
Altered memorandum of association-26112016
Altered articles of association-26112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016