Company Information

CIN
Status
Date of Incorporation
06 November 2013
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

Jagdish Ashok Khalane
Jagdish Ashok Khalane
Director/Designated Partner
about 12 years ago
Naresh Manakchand Munot
Naresh Manakchand Munot
Director/Designated Partner
about 12 years ago
Alka Naresh Munot
Alka Naresh Munot
Director/Designated Partner
about 12 years ago

Past Directors

Pritesh Naresh Munot
Pritesh Naresh Munot
Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form ADT-1-10112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Annual return as per schedule V of the Companies Act,1956-10112020
Form 20B-10112020_signed
Form 23AC-10112020_signed
Acknowledgement of Stamp Duty AoA payment-061113.PDF
Acknowledgement of Stamp Duty MoA payment-061113.PDF
Certificate of Incorporation-061113.PDF
Certificate of Incorporation-061113.PDF
Optional Attachment 1-311013.PDF
No Objection Certificate in case there is a change in promoters-311013.PDF
MoA - Memorandum of Association-311013.PDF
AoA - Articles of Association-311013.PDF
Form 1-311013.PDF
Form 18-311013-311013.PDF
Form 32-311013-311013.PDF