Company Information

CIN
Status
Date of Incorporation
11 November 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

Manisha Atul Yamsanwar
Manisha Atul Yamsanwar
Director
about 12 years ago

Past Directors

Mukesh Champaklal Malviya
Mukesh Champaklal Malviya
Additional Director
about 10 years ago
Atul Manoharrao Yamsanwar
Atul Manoharrao Yamsanwar
Director
about 12 years ago

Documents

Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15022018
Form DIR-12-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form ADT-1-13012017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Letter of appointment;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Declaration by first director-28042016