Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Vyankatrao Hiray
Prashant Vyankatrao Hiray
Director/Designated Partner
almost 3 years ago
Smita Prashant Hiray
Smita Prashant Hiray
Director/Designated Partner
almost 3 years ago
Sampada Prashant Hiray
Sampada Prashant Hiray
Director/Designated Partner
almost 3 years ago
Yogita Apoorva Hiray
Yogita Apoorva Hiray
Director/Designated Partner
almost 6 years ago
Apoorva Prashant Hiray
Apoorva Prashant Hiray
Director/Designated Partner
about 9 years ago

Past Directors

Akshay Prakash Nikam
Akshay Prakash Nikam
Additional Director
almost 9 years ago
Deepak Vilas Jadhav
Deepak Vilas Jadhav
Additional Director
almost 9 years ago
Aditya Jagannath Putanpure
Aditya Jagannath Putanpure
Additional Director
almost 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180312
Form MGT-14-06032018-signed