Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohan Ramchandra Shiravle
Mohan Ramchandra Shiravle
Director/Designated Partner
over 2 years ago
Sachin Bidye Vishnu
Sachin Bidye Vishnu
Director
about 8 years ago
Prashant Parshuram Khanvilkar
Prashant Parshuram Khanvilkar
Director/Designated Partner
about 8 years ago

Past Directors

Jaideep Kamal Thakker
Jaideep Kamal Thakker
Director
about 11 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-10012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018