Company Information
CIN
Status
Date of Incorporation
01 February 2010
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
Sarika Sunil Kirdak
Director
almost 16 years ago
almost 16 years ago
Sunil Rambhau Kirdak
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ashok Kirdak Rambhau
Director
almost 16 years ago
almost 16 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
Optional Attachment-(1)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
