Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amar Shivaji Tikhande
Amar Shivaji Tikhande
Director
almost 11 years ago
Ravindra Shivaji Tikhande
Ravindra Shivaji Tikhande
Director/Designated Partner
over 12 years ago

Past Directors

Shobha Shailesh Shukla
Shobha Shailesh Shukla
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Details of other Entity(s)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Details of other Entity(s)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017