Company Information

CIN
Status
Date of Incorporation
23 December 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

Prashant Ramchandra Koyande
Prashant Ramchandra Koyande
Director
almost 2 years ago
Vinita Prashant Sawant Koyande
Vinita Prashant Sawant Koyande
Director
almost 3 years ago

Past Directors

Pradeep Madhusudan Desai
Pradeep Madhusudan Desai
Director
almost 14 years ago
Ravindra Ramchandra Koyande
Ravindra Ramchandra Koyande
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT