Company Information

CIN
Status
Date of Incorporation
25 October 2012
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

Archana Martand Choraghe
Archana Martand Choraghe
Director
about 13 years ago

Past Directors

Suryakant Mohan Ubale
Suryakant Mohan Ubale
Director
about 6 years ago
Girish Shivdas Menon
Girish Shivdas Menon
Director
over 6 years ago
Martand Manaji Choraghe
Martand Manaji Choraghe
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04102019
Directors report as per section 134(3)-04102019
Directors? report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4 additional attachment-04102019_signed
Optional Attachment-(3)-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Optional Attachment-(2)-25092019
Evidence of cessation;-25092019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018
Directors report as per section 134(3)-16112018
Directors? report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of written consent given by auditor-16112018