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

Sanjay Dashrath Parab
Sanjay Dashrath Parab
Additional Director
almost 12 years ago
Abhijit Vinayak Dabholkar
Abhijit Vinayak Dabholkar
Additional Director
almost 12 years ago
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-3-29012020-signed
Form AOC-4-14122019_signed
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
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
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017