Company Information

CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,600,000
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aishwarya Sachin Ahir
Aishwarya Sachin Ahir
Director/Designated Partner
over 3 years ago
Kiran Ahir
Kiran Ahir
Director
about 9 years ago

Past Directors

Krishna Ahir Sachin
Krishna Ahir Sachin
Director
about 9 years ago
Sunil Rajaram Kolte
Sunil Rajaram Kolte
Director
almost 10 years ago
Manoj Anand Holmukhe
Manoj Anand Holmukhe
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form SH-7-05082019-signed
Form DPT-3-28062019
Form MGT-14-15062019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-11062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-11122017
Form INC-22-10122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Copy of board resolution authorizing giving of notice-27112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-16022017