Company Information
CIN
Status
Date of Incorporation
19 October 2011
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
Directors
Kshama Nagesh Aghor
Director
over 2 years ago
over 2 years ago
Nagesh Nandkumar Aghor
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-21092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-18042019
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of resolution passed by the company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
