Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Prakash Kulkarni
Renu Prakash Kulkarni
Additional Director
about 11 years ago
Seema Paresh Rao
Seema Paresh Rao
Director
about 13 years ago

Past Directors

Vaishali S Dhanedhar
Vaishali S Dhanedhar
Director
about 13 years ago

Documents

Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Form 20B-02082017_signed
Form MGT-7-02082017_signed
Form 23AC-02082017_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Form INC-22-03122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copy of board resolution authorizing giving of notice-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Form DIR-11-010115.OCT
Form DIR-12-231214.OCT
Interest in other entities-181214.PDF
Evidence of cessation-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Acknowledgement of Stamp Duty AoA payment-111012.PDF
Acknowledgement of Stamp Duty MoA payment-111012.PDF
Certificate of Incorporation-111012.PDF
Certificate of Incorporation-111012.PDF
MoA - Memorandum of Association-111012.PDF
Annexure of subscribers-111012.PDF
Form 1-111012.PDF