Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Snigdha Shaunak Shirodkar
Snigdha Shaunak Shirodkar
Director/Designated Partner
over 2 years ago
Shilpa Shekhar Shirodkar
Shilpa Shekhar Shirodkar
Director
almost 14 years ago

Past Directors

Manoj Ankantwar
Manoj Ankantwar
Director
over 8 years ago
Nanak Dulhanomal Soni
Nanak Dulhanomal Soni
Director
over 8 years ago
Shekhar Ratnakar Shirodkar
Shekhar Ratnakar Shirodkar
Director
almost 28 years ago
Sanjay Dattatray Shirodkar
Sanjay Dattatray Shirodkar
Director
almost 28 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-26042019-signed
Evidence of cessation;-08042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form DIR-11-07032019_signed
Form DIR-12-07032019_signed
Declaration by first director-04032019
Acknowledgement received from company-04032019
Notice of resignation;-04032019
Notice of resignation filed with the company-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019