Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rishikesh Jaydeosinh Rawal
Rishikesh Jaydeosinh Rawal
Director
over 2 years ago
Shipra Jaydeosinh Rawal
Shipra Jaydeosinh Rawal
Director/Designated Partner
over 4 years ago

Past Directors

Kisansing Dharma Jamadar
Kisansing Dharma Jamadar
Director
over 14 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-26102020-signed
Form DPT-3-15092020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322
Altered memorandum of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Form INC-22-14092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copy of board resolution authorizing giving of notice-14092017