Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandkishor Vithoba Haram
Nandkishor Vithoba Haram
Director
about 2 years ago
Rajani Shridhar Sawant
Rajani Shridhar Sawant
Director
almost 13 years ago
Nirmit Rajani Nandkishor
Nirmit Rajani Nandkishor
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_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
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017