Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
almost 8 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
almost 8 years ago

Past Directors

Chitra Prabhakar Poojari
Chitra Prabhakar Poojari
Director
over 14 years ago
Prabhakar Menka Poojari
Prabhakar Menka Poojari
Director
over 14 years ago

Documents

Form STK-2-24022021-signed
Form DIR-12-19012019_signed
Optional Attachment-(1)-11012019
-11012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Form 20B-27072017_signed
Form 23AC-27072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072017
Form 23AC-26072017_signed
Annual return as per schedule V of the Companies Act,1956-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Form 23AC-21072017_signed
Form 20B-21072017_signed
Form MGT-7-23022017_signed