Company Information

CIN
Status
Date of Incorporation
24 July 2013
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

Shamlata Ravi Poojary
Shamlata Ravi Poojary
Director/Designated Partner
over 2 years ago
Samidha Shashikant Devkar
Samidha Shashikant Devkar
Director/Designated Partner
over 2 years ago
Nafisa Imran Sable
Nafisa Imran Sable
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-18112019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration by first director-25022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form MGT-7-03022017_signed