Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amol Arun Desai
Amol Arun Desai
Director
over 2 years ago
Arati Anand Desai
Arati Anand Desai
Director
over 2 years ago

Past Directors

Manoj Prabhakar Tendulkar
Manoj Prabhakar Tendulkar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Form INC-22-12102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Approval letter of extension of financial year or AGM-27122018
Form ADT-1-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018