Company Information

CIN
Status
Date of Incorporation
11 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

Hemangi Paknikar
Hemangi Paknikar
Director/Designated Partner
over 15 years ago
Sheetal Paknikar Shashikumar
Sheetal Paknikar Shashikumar
Director
over 15 years ago

Past Directors

Nandini Dumaswala
Nandini Dumaswala
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-090316.OCT
Form23AC-080316 for the FY ending on-310313.OCT
Form23AC-080316 for the FY ending on-310314.OCT
Form23AC-010316 for the FY ending on-310312.OCT
Form23AC-290216 for the FY ending on-310311.OCT
FormSchV-170216 for the FY ending on-310314.OCT
Form MGT-7-180216.OCT
FormSchV-160216 for the FY ending on-310311.OCT
FormSchV-160216 for the FY ending on-310312.OCT
FormSchV-160216 for the FY ending on-310313.OCT