Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjusha Rajesh Birewar
Manjusha Rajesh Birewar
Director
over 5 years ago
Rajesh Vasantrao Birewar
Rajesh Vasantrao Birewar
Director
over 14 years ago

Documents

Form DIR-12-13022021_signed
Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-10112020-signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DPT-3-11052020-signed
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-14-20052019_signed
Form INC-22-20052019_signed