Company Information

CIN
Status
Date of Incorporation
16 May 2013
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

Sneha Keshav Dahalkar
Sneha Keshav Dahalkar
Director/Designated Partner
about 8 years ago
Gaurav Chandrakant Shionkar
Gaurav Chandrakant Shionkar
Director
over 12 years ago

Past Directors

Sonal Rajabhau Madamwar
Sonal Rajabhau Madamwar
Director
over 10 years ago
Sagar Ramchandra Kasangottuwar
Sagar Ramchandra Kasangottuwar
Director
over 12 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form INC-22-11102017_signed
Copies of the utility bills as mentioned above (not older than two months)-06102017
Copy of board resolution authorizing giving of notice-06102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Optional Attachment-(1)-06102017
Form DIR-11-29092017_signed
Form DIR-12-29092017_signed
Acknowledgement received from company-29092017
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017
Declaration by first director-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017