Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manisha Kailas Jadhav
Manisha Kailas Jadhav
Director
about 2 years ago
Sachin Housrao Shirsat
Sachin Housrao Shirsat
Director
over 14 years ago
Kacharu Pundlik Agale
Kacharu Pundlik Agale
Director
over 14 years ago

Past Directors

Geetarani S Meena
Geetarani S Meena
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form MGT-14-26122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Altered memorandum of association-23122017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed