Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharmin Ajay Wade
Sharmin Ajay Wade
Additional Director
almost 2 years ago
Saumitra Atul Bhatkhalkar
Saumitra Atul Bhatkhalkar
Director/Designated Partner
almost 3 years ago
Milind Jaywant Wadekar
Milind Jaywant Wadekar
Individual Promoter
about 6 years ago

Past Directors

Rashmi Atul Bhatkhalkar
Rashmi Atul Bhatkhalkar
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-02122020-signed
Altered articles of association-26112020
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Altered articles of association-22102020
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Form DIR-11-15092019_signed
Proof of dispatch-14092019
Notice of resignation filed with the company-14092019
Form ADT-1-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed