Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kshirsagar
Rohit Kshirsagar
Director/Designated Partner
over 2 years ago

Past Directors

Pratibha Jayadatta Kshirsagar
Pratibha Jayadatta Kshirsagar
Additional Director
almost 4 years ago
Resham Rohit Kshirsagar
Resham Rohit Kshirsagar
Director
about 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form DPT-3-27062019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Form MGT-14-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-11102016_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016_signed
Form MGT-7-141015.OCT
Form AOC-4-131015.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-191114.PDF