Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Shilpa Suhas Shahane
Shilpa Suhas Shahane
Director/Designated Partner
over 14 years ago
Sumit Sudhakar Shahane
Sumit Sudhakar Shahane
Director/Designated Partner
over 14 years ago
Sarita Namdeo Vasnik
Sarita Namdeo Vasnik
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13082018_signed
Form ADT-1-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form MGT-7-05052018_signed
Form AOC-4-03052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Form 23B for period 060911 to 310312-101011.OCT
Acknowledgement of Stamp Duty MoA payment-060911.PDF
Acknowledgement of Stamp Duty AoA payment-060911.PDF
Certificate of Incorporation-060911.PDF
Certificate of Incorporation-060911.PDF
Optional Attachment 1-300811.PDF
MoA - Memorandum of Association-300811.PDF
AoA - Articles of Association-300811.PDF
Form 32-300811-300811.PDF
Form 18-300811-300811.PDF
Form 1-300811.PDF