Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Past Directors

Swapna Yashwant Kerhalkar
Swapna Yashwant Kerhalkar
Director
about 6 years ago
Yashwant Shrikrishna Kerhalkar
Yashwant Shrikrishna Kerhalkar
Director
about 6 years ago
Atul Manoharrao Ingle
Atul Manoharrao Ingle
Director
about 12 years ago
Renu Atul Ingale
Renu Atul Ingale
Director
about 12 years ago

Documents

Form DIR-12-12092020-signed
Form ADT-1-20062020_signed
Copy of resolution passed by the company-18062020
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form 23AC-24032020_signed
Form ADT-1-19032020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032020
Form DIR-12-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form 20B-19032020_signed
Form 66-19032020_signed
Annual return as per schedule V of the Companies Act,1956-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Copy of written consent given by auditor-13032020
List of share holders, debenture holders;-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-13032020
Interest in other entities;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Certificate of Incorporation-281013.PDF