Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000

Directors

Chirag Thakorlal Dave
Chirag Thakorlal Dave
Director
over 2 years ago
Manoj Jageshwar Nagpurkar
Manoj Jageshwar Nagpurkar
Director
over 14 years ago
Madhuri Manoj Nagpurkar
Madhuri Manoj Nagpurkar
Director
over 14 years ago

Documents

Form MGT-7-22102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Copy of Board Resolution-030315.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF
Optional Attachment 2-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF