Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Harischandra Khare
Sunil Harischandra Khare
Director/Designated Partner
about 7 years ago
Darshna Sunil Khare
Darshna Sunil Khare
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Krushna Borade
Rajesh Krushna Borade
Director
about 12 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017