Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,600,000
Authorised Capital
50,100,000

Directors

Aishwarya Sachin Ahir
Aishwarya Sachin Ahir
Director/Designated Partner
about 4 years ago
Kiran Ahir
Kiran Ahir
Director
about 10 years ago

Past Directors

Krishna Ahir Sachin
Krishna Ahir Sachin
Director
about 10 years ago
Sunil Rajaram Kolte
Sunil Rajaram Kolte
Director
almost 11 years ago
Manoj Anand Holmukhe
Manoj Anand Holmukhe
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form SH-7-05082019-signed
Form DPT-3-28062019
Form MGT-14-15062019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-11062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-11122017
Form INC-22-10122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Copy of board resolution authorizing giving of notice-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-16022017