Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Jayram Shirodkar
Satish Jayram Shirodkar
Director
about 2 years ago
Jagdish Jayram Shirodkar
Jagdish Jayram Shirodkar
Director
about 2 years ago
Mayuri Satish Shirodkar
Mayuri Satish Shirodkar
Director
over 18 years ago

Past Directors

Anuradha Jagdish Shirodkar
Anuradha Jagdish Shirodkar
Additional Director
over 10 years ago

Charges

25 Lak
30 March 2015
Capri Global Capital Limited
25 Lak
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-060815.OCT
Declaration by the first director-060815.PDF