Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Rupa Arvind Kansara
Rupa Arvind Kansara
Director/Designated Partner
over 7 years ago
Ashwin Damodhar Mayekar
Ashwin Damodhar Mayekar
Director
almost 12 years ago

Past Directors

Abhishek Subhash Keluskar
Abhishek Subhash Keluskar
Director
almost 12 years ago

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-14042018
Notice of resignation;-14042018
Form DIR-12-14042018_signed
Evidence of cessation;-14042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Optional Attachment-(1)-17032018
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Certificate of Incorporation-110314.PDF