Company Information

CIN
Status
Date of Incorporation
29 January 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
500,000

Directors

Gourang Ramdas Shirali
Gourang Ramdas Shirali
Director/Designated Partner
over 6 years ago
Kavita Chinmay Chickermane
Kavita Chinmay Chickermane
Director
almost 15 years ago

Past Directors

Chinmay Sudarshan Chickermane
Chinmay Sudarshan Chickermane
Director
almost 15 years ago

Documents

Form AOC-4-02122019-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors? report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4 additional attachment-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed