Company Information

CIN
Status
Date of Incorporation
17 January 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
100,000

Directors

Shaishav Amrut Solanki
Shaishav Amrut Solanki
Director
about 2 years ago

Past Directors

Nayna Amrit Solanki
Nayna Amrit Solanki
Additional Director
almost 11 years ago

Documents

Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Optional Attachment-(1)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed