Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,094,530
Authorised Capital
3,100,000
Directors
Anagha Sandeep Nene
Beneficial Owner
over 11 years ago
over 11 years ago
Prabha Ramesh Vaze
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
21 February 2022
Others
0
21 February 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-19092019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-01112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form MGT-7-251115.OCT
Form ADT-1-141115.OCT
Form AOC-4-311015.OCT
Form PAS-3-080615.OCT
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Resltn passed by the BOD-050615.PDF
