Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujatha Haithamwar
Sujatha Haithamwar
Director/Designated Partner
almost 2 years ago
Ganesh Mallaya Haithamwar
Ganesh Mallaya Haithamwar
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-10122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Secretarial Audit Report-26042018
Directors report as per section 134(3)-26042018
Details of other Entity(s)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of other Entity(s)-25042018
Directors report as per section 134(3)-25042018
Secretarial Audit Report-25042018
Form AOC-4-25042018_signed
Form ADT-1-24042018_signed
List of share holders, debenture holders;-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed