Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Supriya Sanjay Palande
Supriya Sanjay Palande
Director/Designated Partner
over 8 years ago
Sanjay Rajaram Palande
Sanjay Rajaram Palande
Director
about 13 years ago

Past Directors

Elvira Marilyn Dsouza
Elvira Marilyn Dsouza
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form DIR-11-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Evidence of cessation;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017
Notice of resignation filed with the company-23062017
Notice of resignation;-23062017
Proof of dispatch-23062017