Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu Pavan Shedame
Sonu Pavan Shedame
Director
over 9 years ago
Istari Chamate Keshao
Istari Chamate Keshao
Director
about 11 years ago
Manisha Aswale Champatrao
Manisha Aswale Champatrao
Director
about 11 years ago

Past Directors

Sunil Vishwambharnath Tiwari
Sunil Vishwambharnath Tiwari
Director
over 14 years ago
Dinesh Ajay Kinkhede
Dinesh Ajay Kinkhede
Director
over 14 years ago
Samir Awadhesh Tiwari
Samir Awadhesh Tiwari
Director
over 14 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018