Company Information
CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,368,140
Authorised Capital
3,500,000
Directors
Pranav Pinakin Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Sachin Karpe
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form MGT-14-31032020_signed
Optional Attachment-(1)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23112019_signed
Form ADT-3-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Resignation letter-19112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-19012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012019
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Form MGT-7-04122017_signed
