Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaneenica Shashank Ninawe
Kaneenica Shashank Ninawe
Director
over 2 years ago
Shama Shashank Ninawe
Shama Shashank Ninawe
Director
almost 3 years ago

Past Directors

Ashwin Damji Dedhia
Ashwin Damji Dedhia
Director
almost 20 years ago
Shashank Ninawe
Shashank Ninawe
Director
almost 20 years ago

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019
Proof of dispatch-09042019
Acknowledgement received from company-09042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018