Company Information
CIN
Status
Date of Incorporation
18 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
Director
about 2 years ago
about 2 years ago
Rajani Shridhar Sawant
Director
almost 13 years ago
almost 13 years ago
Nirmit Rajani Nandkishor
Director
almost 13 years ago
almost 13 years ago
Satish Ganpat Sawant
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
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 written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
