Company Information
CIN
Status
Date of Incorporation
22 October 2012
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
Vinod Shinkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aryan Vinod Shinkar
Individual Promoter
about 4 years ago
about 4 years ago
Minal Vinod Shinkar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Pankaj Ashok Kothawade
Director
almost 9 years ago
almost 9 years ago
Charges
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-07012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of resolution passed by the company-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Form 20B-29062018_signed
Form ADT-1-28062018_signed
