Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulla Shankarrao Shirke
Prafulla Shankarrao Shirke
Director/Designated Partner
about 2 years ago
Pranav Prafulla Shirke
Pranav Prafulla Shirke
Director
about 11 years ago

Past Directors

Viraj Anant Rane
Viraj Anant Rane
Director
about 9 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-05042017_signed
Evidence of cessation;-03042017
Notice of resignation;-03042017
Form AOC-4-05122016_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form ADT-1-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form DIR-12-04102016_signed
Form DIR-12-28092016_signed
Letter of appointment;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form MGT-7-010116.OCT