Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushila Kailash Ahirwar
Sushila Kailash Ahirwar
Director
over 11 years ago
Yogesh Kailash Aharwar
Yogesh Kailash Aharwar
Director
over 11 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-11072018
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
AoA - Articles of Association-070714.PDF
Declaration by the first director-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
MoA - Memorandum of Association-070714.PDF