Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamsher Shaikh
Shamsher Shaikh
Additional Director
over 2 years ago
Kitabi Samsher Shaikh
Kitabi Samsher Shaikh
Additional Director
almost 15 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
over 15 years ago

Past Directors

Usha Tendulkar
Usha Tendulkar
Director
over 15 years ago

Documents

Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form 23AC-24092020_signed
Form 20B-22092020_signed
Form 23AC-22092020_signed
Form 23AC-19092020_signed
Form 20B-18092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form 20B-17092020_signed
Form 23AC-17092020_signed
Optional Attachment 1-230511.PDF
Form 67 -Addendum--230511 in respect of Form 32-290411.PDF
Form 32-290411-310311.PDF
Form 32-010411-020311.PDF
Acknowledgement of Stamp Duty MoA payment-280710.PDF
Acknowledgement of Stamp Duty AoA payment-280710.PDF
Certificate of Incorporation-280710.PDF
Certificate of Incorporation-280710.PDF
AoA - Articles of Association-270710.PDF
Form 1-270710.PDF