Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinay Shamrao Hatewar
Director
over 2 years ago
over 2 years ago
Shilpa Abhinay Hatewar
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-24092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Form ADT-3-21122019_signed
Resignation letter-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
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 MGT-7-06122017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-21112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
