Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnali Vishwas Joshi
Swapnali Vishwas Joshi
Director/Designated Partner
almost 2 years ago
Ravindra Manohar Pokharankar
Ravindra Manohar Pokharankar
Director/Designated Partner
about 6 years ago

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(4)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Company CSR policy as per section 135(4)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed