Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Director
about 2 years ago
Pankaj Bhagawan Thakare
Pankaj Bhagawan Thakare
Director/Designated Partner
over 8 years ago

Past Directors

Rupesh Ashok Kavishwar
Rupesh Ashok Kavishwar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form DIR-12-03072017_signed
Form AOC-4-03072017_signed
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016