Company Information

CIN
Status
Date of Incorporation
15 March 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
100,000
Authorised Capital
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/Designated Partner
about 7 years ago

Past Directors

Krishna Ahir Sachin
Krishna Ahir Sachin
Director
about 7 years ago
Pranlal Meghaji Shah
Pranlal Meghaji Shah
Additional Director
over 11 years ago
Kiran Sitaram Redij
Kiran Sitaram Redij
Additional Director
over 11 years ago
Bharati Bhavesh Shah
Bharati Bhavesh Shah
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form ADT-1-28122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form DIR-12-10122017_signed
Form DIR-12-07122017_signed
Form DIR-11-06122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Proof of dispatch-01122017