Company Information

CIN
Status
Date of Incorporation
27 September 2005
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

Shama Shashank Ninawe
Shama Shashank Ninawe
Director
almost 3 years ago
Abdul Moeen Nagori
Abdul Moeen Nagori
Director
about 20 years ago

Past Directors

Shashank Ninawe
Shashank Ninawe
Director
about 20 years ago

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Form DIR-12-10042019_signed
Interest in other entities;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
-08102018
Copy of the intimation sent by company-08102018
Directors report as per section 134(3)-09012018