Company Information

CIN
Status
Date of Incorporation
25 July 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
1,000,000

Directors

Asmita Alate Ashok
Asmita Alate Ashok
Director
over 10 years ago
Aashay Ashok Alate
Aashay Ashok Alate
Director
over 20 years ago

Past Directors

Amruta Rohit Chemburkar
Amruta Rohit Chemburkar
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Form AOC-4-15072016_signed
Copy of written consent given by auditor-14072016
Copy of resolution passed by the company-14072016
Copy of the intimation sent by company-14072016