Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Apurva Hemant Naniwadekar
Director
over 7 years ago
over 7 years ago
Ashwini Aditya Naniwadekar
Director
over 7 years ago
over 7 years ago
Hemant Atmaram Naniwadikar
Director
over 13 years ago
over 13 years ago
Aditya Hemant Naniwadekar
Director
over 13 years ago
over 13 years ago
Suhasini Hement Naniwadikar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-23052019_signed
Evidence of cessation;-18052019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018
Optional Attachment-(2)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
