Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Namrata Punekar Shashank
Namrata Punekar Shashank
Director/Designated Partner
over 13 years ago
Shashank Punekar Shirish
Shashank Punekar Shirish
Director
over 13 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170719
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Optional Attachment-(1)-26062017
Form MGT-14-05052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Altered memorandum of association-28042017
Altered articles of association-28042017
Form INC-22-10042017_signed
Copies of the utility bills as mentioned above (not older than two months)-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017