Company Information

CIN
Status
Date of Incorporation
11 May 2010
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

Sharad Yashwant Dighe
Sharad Yashwant Dighe
Director
over 2 years ago

Past Directors

Manoj Bhaulal Chaudhari
Manoj Bhaulal Chaudhari
Director
almost 6 years ago
Anita Deepak Sekhri
Anita Deepak Sekhri
Director
over 15 years ago
Deepak Balkrishan Sekhri
Deepak Balkrishan Sekhri
Director
over 15 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-23092020
Form 20B-25092020_signed
Annual return as per schedule V of the Companies Act,1956-23092020
Form 20B-24092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Annual return as per schedule V of the Companies Act,1956-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Form 23AC-23092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
AoA - Articles of Association-110510.PDF
MoA - Memorandum of Association-110510.PDF