Company Information

CIN
Status
Date of Incorporation
03 April 2013
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

Tushar Parshuram Thorat
Tushar Parshuram Thorat
Director
over 12 years ago

Past Directors

Anita Hemant Patil
Anita Hemant Patil
Additional Director
almost 9 years ago
Suresh Hilal Patil
Suresh Hilal Patil
Director
over 12 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form DIR-12-29062017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Optional Attachment-(1)-09022017
Notice of resignation;-09022017
Letter of appointment;-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016