Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shirish Sadanand Sinkar
Shirish Sadanand Sinkar
Director/Designated Partner
about 8 years ago
Seema Shirish Sinkar
Seema Shirish Sinkar
Director
almost 12 years ago

Past Directors

Sachin Sampatrao Mandhare
Sachin Sampatrao Mandhare
Director
almost 12 years ago

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form e-CODS-01052018_signed
Form DIR-12-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form 20B-30042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-14-18092017-signed
Form SH-7-07092017-signed
Altered articles of association-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Altered articles of association;-06092017