Company Information

CIN
Status
Date of Incorporation
04 January 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
100,000

Directors

Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
Rahul Vijay Palkar
Rahul Vijay Palkar
Director/Designated Partner
almost 3 years ago

Past Directors

Ashwini Rahul Palkar
Ashwini Rahul Palkar
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-23102019_signed
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Interest in other entities;-16102019
Notice of resignation;-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23112017_signed