Company Information
CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Karunakar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Majumdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrunali Haresh Gor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayshree Haresh Gor
Director
about 15 years ago
about 15 years ago
Haresh Baghavanjee Gor
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-04072018_signed
Evidence of cessation;-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form 20B-23032018_signed
Form 23AC-23032018_signed
