Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Sitaram Gunjal
Suresh Sitaram Gunjal
Director
about 2 years ago
Nanila Shriniwas Shetty
Nanila Shriniwas Shetty
Director/Designated Partner
over 12 years ago
Chandrakant Shivji Thakkar
Chandrakant Shivji Thakkar
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-01012020_signed
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-141114 for the FY ending on-310314.OCT