Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poornima Dadarkar Mahesh
Director
over 12 years ago
over 12 years ago
Aditya Mahesh Dadarkar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022020
List of share holders, debenture holders;-23022020
Optional Attachment-(1)-23022020
Optional Attachment-(2)-23022020
Directors report as per section 134(3)-23022020
Form DPT-3-24062019
List of share holders, debenture holders;-17032019
Directors report as per section 134(3)-17032019
Optional Attachment-(1)-17032019
Optional Attachment-(2)-17032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
Form AOC-4-17032019_signed
Form MGT-7-17032019_signed
Form ADT-1-05082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082018
Optional Attachment-(1)-05082018
List of share holders, debenture holders;-05082018
Directors report as per section 134(3)-05082018
Copy of written consent given by auditor-05082018
Copy of the intimation sent by company-05082018
Copy of resolution passed by the company-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Optional Attachment-(2)-05082018
Form AOC-4-05082018_signed
Form MGT-7-05082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
