Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Moreshwar Lawate
Saurabh Moreshwar Lawate
Director
over 2 years ago

Past Directors

Vijaya Madhav Paranjape
Vijaya Madhav Paranjape
Additional Director
over 9 years ago
Amita Saurabh Lawate
Amita Saurabh Lawate
Director
over 12 years ago

Documents

Form AOC-4-11032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-16042016_signed
Notice of resignation;-16042016