Company Information

CIN
Status
Date of Incorporation
30 October 2012
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

Sheetal Prashant Dighe
Sheetal Prashant Dighe
Additional Director
almost 10 years ago
Prashant Dighe Prakash
Prashant Dighe Prakash
Director
about 13 years ago
Ashish Ashok Gadkari
Ashish Ashok Gadkari
Director
about 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form ADT-1-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-08112018
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-05122016