Company Information
CIN
Status
Date of Incorporation
16 June 2006
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
Ashok Bhojraj Kajne
Director
over 2 years ago
over 2 years ago
Nirmiti Ashok Kajne
Director/Designated Partner
about 6 years ago
about 6 years ago
Alka Ashok Kajne
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-07102020-signed
Form ADT-3-05102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Resignation letter-17092020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form AOC-4-14102019_signed
Form DPT-3-14082019
Optional Attachment-(1)-14082019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form MGT-7-27122017_signed
