Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Anant Shintre
Anuradha Anant Shintre
Director
almost 15 years ago
Anant Dattatraya Shintre
Anant Dattatraya Shintre
Director
almost 15 years ago

Past Directors

Amrut Anant Shintre
Amrut Anant Shintre
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Form 20B-21042017_signed
Form 23B for period 010411 to 310312-011011.OCT
Form 23-180111.PDF
Form 5-180111.PDF
Copy of resolution-180111.PDF
AoA - Articles of Association-180111.PDF