Company Information

CIN
Status
Date of Incorporation
14 May 2010
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

Sanjay Kewal Hora
Sanjay Kewal Hora
Director/Designated Partner
about 4 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director/Designated Partner
over 8 years ago

Past Directors

Sona Vijay Dhawangale
Sona Vijay Dhawangale
Director
over 15 years ago
Vijay Nanaji Dhawangale
Vijay Nanaji Dhawangale
Director
over 15 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15052019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18022018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form MGT-7-18022018_signed
Form AOC-4-18022018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed