Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chitra Shewakramani
Chitra Shewakramani
Director
over 2 years ago
Vinodrao More Wamanrao
Vinodrao More Wamanrao
Director
over 12 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director
over 12 years ago

Past Directors

Ritika Ghansham Shewakramani
Ritika Ghansham Shewakramani
Director
almost 5 years ago
Srushti Jignesh Thakkar
Srushti Jignesh Thakkar
Director
over 12 years ago
Shilpa Vinodrao More
Shilpa Vinodrao More
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Interest in other entities;-08062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-31032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed