Company Information

CIN
Status
Date of Incorporation
14 November 2013
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

Shirish Vishwasrao Thorat
Shirish Vishwasrao Thorat
Managing Director
over 2 years ago

Past Directors

Pallavi Shirish Thorat
Pallavi Shirish Thorat
Additional Director
almost 8 years ago
Syed Taqui Raza Jaipuri
Syed Taqui Raza Jaipuri
Director
about 12 years ago
Shrikant Malpani
Shrikant Malpani
Director
about 12 years ago
Sarju Ramniklal Unadkat
Sarju Ramniklal Unadkat
Director
about 12 years ago
Jugalkishore Radheshyam Chirania
Jugalkishore Radheshyam Chirania
Director
about 12 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-02022019_signed
Optional Attachment-(1)-29012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-16052018_signed
Declaration by first director-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Notice of resignation;-15052018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed