Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
210,000
Authorised Capital
300,000

Directors

Amruta Chaitanya Gokhale
Amruta Chaitanya Gokhale
Director
about 2 years ago
Ananya Maulin Thanawala
Ananya Maulin Thanawala
Director/Designated Partner
over 2 years ago
Anant Shriram Khade
Anant Shriram Khade
Director/Designated Partner
over 2 years ago

Past Directors

Omkar Chandrashekhar Elkunchwar
Omkar Chandrashekhar Elkunchwar
Additional Director
about 9 years ago
Krishnanand Manjunath Shettigar
Krishnanand Manjunath Shettigar
Director
about 12 years ago
Kamlesh Vishram Gurav
Kamlesh Vishram Gurav
Director
over 17 years ago
Aditi Anant Khade
Aditi Anant Khade
Director
almost 19 years ago

Documents

Form DPT-3-11122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-13042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-24062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed