Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krushnat Pandurang Shirke
Director
almost 13 years ago
almost 13 years ago
Sadhana Sandeep Kumbhar
Director
about 14 years ago
about 14 years ago
Past Directors
Nivas Popat Kumbhar
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-09102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(3)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
