Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmanand Mathradas Jaisingh
Parmanand Mathradas Jaisingh
Director/Designated Partner
about 7 years ago
Radhika Swapnil Baokar
Radhika Swapnil Baokar
Director/Designated Partner
over 13 years ago

Past Directors

Swapnil Sudhir Baokar
Swapnil Sudhir Baokar
Director
over 13 years ago

Documents

Form STK-2-18062021-signed
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-15072019
-15072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation filed with the company-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Proof of dispatch-23022018
Form DIR-11-23022018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016