Company Information

CIN
Status
Date of Incorporation
06 September 2011
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

Shirish Bhaskar Boralkar
Shirish Bhaskar Boralkar
Director
over 14 years ago
Sushma Shirish Boralkar
Sushma Shirish Boralkar
Director
over 14 years ago

Past Directors

Chinmay Vivek Hambarde
Chinmay Vivek Hambarde
Director
over 14 years ago
Neha Chinmay Hambarde
Neha Chinmay Hambarde
Director
over 14 years ago

Documents

Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form 23AC-29062018_signed