Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ananthalakshmi Mani
Ananthalakshmi Mani
Director/Designated Partner
almost 6 years ago
Nilesh Manohar Virkar
Nilesh Manohar Virkar
Director/Designated Partner
almost 6 years ago

Past Directors

Shweta Jairaj Rao
Shweta Jairaj Rao
Director
over 14 years ago
Jairaj Devdas Rao
Jairaj Devdas Rao
Director
over 14 years ago

Documents

Form DPT-3-24122019-signed
Form AOC-4-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017