Company Information

CIN
Status
Date of Incorporation
25 September 2014
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

Mahesh Anant Kalingan
Mahesh Anant Kalingan
Director
about 11 years ago
Smita Mahesh Kalingan
Smita Mahesh Kalingan
Managing Director
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-280116.OCT
Form MGT-7-091215.OCT
Form ADT-1-291015.OCT
Specimen signature in form 2.10-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
Form INC-21-190515.PDF
Optional Attachment 1-110415.PDF