Company Information

CIN
Status
Date of Incorporation
11 January 2013
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

Swapnil Mukund Ghan
Swapnil Mukund Ghan
Director/Designated Partner
over 2 years ago
Amruta Swapnil Ghan
Amruta Swapnil Ghan
Director/Designated Partner
over 3 years ago

Past Directors

Sunita Mukund Ghan
Sunita Mukund Ghan
Director
almost 13 years ago
Pooja Satender Chauhan
Pooja Satender Chauhan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Evidence of cessation;-19092016
Notice of resignation;-19092016
Form DIR-12-19092016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
-311014.OCT