Company Information

CIN
Status
Date of Incorporation
10 August 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
500,000

Directors

Nikhil Ashok Durve
Nikhil Ashok Durve
Director
over 2 years ago
Gauri Nikhil Durve
Gauri Nikhil Durve
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form MGT-14-02022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Altered memorandum of association-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed