Company Information

CIN
Status
Date of Incorporation
29 May 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

Sunita Rajendra Patil
Sunita Rajendra Patil
Director
over 2 years ago
Ankush Kirit Shah
Ankush Kirit Shah
Director
over 12 years ago

Past Directors

Manojsing Narayansing Girase
Manojsing Narayansing Girase
Additional Director
over 8 years ago
Mayurchandra Amrutrao Pawar
Mayurchandra Amrutrao Pawar
Director
about 9 years ago

Documents

Form AOC-4-18092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form DIR-12-03072017_signed
Optional Attachment-(1)-13042017
Notice of resignation;-13042017
Letter of appointment;-13042017
Interest in other entities;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form ADT-1-09122016_signed
Copy of written consent given by auditor-09122016