Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Asha
. Asha
Director
about 12 years ago
. Heeravathi
. Heeravathi
Director
about 12 years ago
Shailesh Kumar Suvarna
Shailesh Kumar Suvarna
Managing Director
about 12 years ago

Documents

List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 281013 to 310314-141014.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-281013.PDF
Certificate of Incorporation-281013.PDF
Form 1-281013.PDF