Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
196,100
Authorised Capital
1,000,000
Directors
Shakuntalabai Sukhadeo Mule
Director
almost 15 years ago
almost 15 years ago
Radhabai Kalyan Shelake
Director
almost 15 years ago
almost 15 years ago
Chandrakalabai Bobade Jagannath
Director
almost 15 years ago
almost 15 years ago
Evelyn Vasantha Daniel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ranjana Sakharam Naik
Additional Director
about 12 years ago
about 12 years ago
Vimalbai Vasantrao Salunkar
Director
almost 15 years ago
almost 15 years ago
Shobhabai Karabhari Navale
Director
almost 15 years ago
almost 15 years ago
Yamunabai Mangilal Rathod
Director
almost 15 years ago
almost 15 years ago
Hafijabi Hamidakho Pathan
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
