Company Information
CIN
Status
Date of Incorporation
13 July 2012
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
Janhavi Amol Rege
Director
over 13 years ago
over 13 years ago
Darshana Umakant Rege
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30062021-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
-14062019
-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
-28042019
Optional Attachment-(1)-28042019
-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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 AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
