Company Information

CIN
Status
Date of Incorporation
17 March 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

Abhishek Vijay Jawahirani
Abhishek Vijay Jawahirani
Director
about 9 years ago
Omkar Shyam Abhyankar
Omkar Shyam Abhyankar
Director
over 13 years ago

Past Directors

Shyam Shankarrao Abhyankar
Shyam Shankarrao Abhyankar
Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-15102020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form INC-22-14012017_signed
Copies of the utility bills as mentioned above (not older than two months)-14012017
Copy of board resolution authorizing giving of notice-14012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016