Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
almost 8 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
almost 8 years ago

Past Directors

Chitra Prabhakar Poojari
Chitra Prabhakar Poojari
Director
over 15 years ago
Prabhakar Menka Poojari
Prabhakar Menka Poojari
Director
over 15 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 15 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form ADT-3-17112020_signed
Resignation letter-17112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form INC-22-15022019_signed
Form MGT-14-15022019_signed
Optional Attachment-(2)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of board resolution authorizing giving of notice-15022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed