Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Laxminarayan Kagliwal
Satish Laxminarayan Kagliwal
Director/Designated Partner
over 2 years ago
Sweta Akash Kagliwal
Sweta Akash Kagliwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-28062019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018