Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,692,000
Authorised Capital
2,750,000

Directors

Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
over 18 years ago

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 6 years ago
Shankesh Suryakant Pednekar
Shankesh Suryakant Pednekar
Additional Director
over 10 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 15 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
over 18 years ago

Documents

Form DIR-12-14022020_signed
Optional Attachment-(1)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form DPT-3-28062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form AOC-4-28062018_signed