Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karishma Shashikumar Kunder
Karishma Shashikumar Kunder
Director
about 13 years ago
Sanket Poornachandra Sarang
Sanket Poornachandra Sarang
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of other Entity(s)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-02102018_signed
Form AOC-4-01102018_signed
Form ADT-1-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Details of other Entity(s)-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Details of other Entity(s)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018