Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Chindha Borase
Sharad Chindha Borase
Director/Designated Partner
almost 5 years ago

Past Directors

Dilip Rewandale
Dilip Rewandale
Director
over 8 years ago
Christina Gigi Samuel
Christina Gigi Samuel
Additional Director
over 8 years ago
Lata Rohidas Patil
Lata Rohidas Patil
Director
over 12 years ago
Ramesh Hilal Patil
Ramesh Hilal Patil
Director
over 12 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form AOC-4-03072017_signed
Form DIR-12-30062017_signed
Interest in other entities;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Evidence of cessation;-18042017
Form DIR-12-18042017_signed
Optional Attachment-(1)-18042017
Notice of resignation;-18042017
Letter of appointment;-18042017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016