Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Nominee Director
over 2 years ago
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director/Designated Partner
over 2 years ago
Champalal Kishorechandra Vardhan
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 2 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
almost 15 years ago

Past Directors

Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Nominee Director
almost 15 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
almost 15 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-25122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Directors report as per section 134(3)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form ADT-1-02032017_signed
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017