Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kamalakar Pawar
Amit Kamalakar Pawar
Director
over 2 years ago
Milind Jadhav
Milind Jadhav
Director/Designated Partner
over 2 years ago
Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director
almost 15 years ago

Documents

Form ADT-1-25092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-14092020_signed
Resignation letter-14092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-26112019_signed
Form DIR-12-14052019_signed
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018