Company Information

CIN
Status
Date of Incorporation
15 June 2005
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

Shalini Shankarrao Chiwhane
Shalini Shankarrao Chiwhane
Director/Designated Partner
almost 5 years ago
Pranali Vasant Avhad
Pranali Vasant Avhad
Director
over 20 years ago

Past Directors

Jayant Shankarrao Chiwhane
Jayant Shankarrao Chiwhane
Director
over 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of other Entity(s)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DPT-3-30062019
Form ADT-1-27032019_signed
Form ADT-3-26032019_signed
Resignation letter-26032019
-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed