Company Information

CIN
Status
Date of Incorporation
13 January 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

Mayank Bhatewara
Mayank Bhatewara
Director
over 2 years ago
Amit Vijay Wani
Amit Vijay Wani
Director
about 12 years ago
Madhusudan Shamrao Wani
Madhusudan Shamrao Wani
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Notice of resignation filed with the company-04042019
Proof of dispatch-04042019
Form DIR-11-04042019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-3-07112017-signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-31102017
Resignation letter-31102017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-121215.OCT