Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmanand Mathradas Jaisingh
Parmanand Mathradas Jaisingh
Director/Designated Partner
about 7 years ago

Past Directors

Radhika Swapnil Baokar
Radhika Swapnil Baokar
Additional Director
over 11 years ago
Swapnil Sudhir Baokar
Swapnil Sudhir Baokar
Director
about 13 years ago

Documents

Form STK-2-08062021-signed
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
-15072019
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Evidence of cessation;-22022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016