Company Information

CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Shriya Sachin Pilgaonkar
Shriya Sachin Pilgaonkar
Director
over 15 years ago
Sachin Sharad Pilgaonkar
Sachin Sharad Pilgaonkar
Director
almost 27 years ago

Past Directors

Ali Asgar Alimohammed Agha
Ali Asgar Alimohammed Agha
Director
over 15 years ago
Supriya Sachin Pilgaonkar
Supriya Sachin Pilgaonkar
Director
almost 27 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-08062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181103
Form MGT-14-02112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Altered memorandum of association-26102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Acknowledgement received from company-31072018
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form DIR-11-31072018_signed
Form ADT-1-29052018_signed
Copy of resolution passed by the company-29052018