Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Pramod More
Akash Pramod More
Director/Designated Partner
almost 3 years ago
Priyanka Roshan More
Priyanka Roshan More
Director
about 5 years ago
Roshan Pramod More
Roshan Pramod More
Director
almost 16 years ago

Past Directors

Varsha Pramod More
Varsha Pramod More
Director
almost 16 years ago

Documents

Form MGT-7-29122020_signed
Form MGT-7-27122020_signed
Form 20B-27122020_signed
Form ADT-1-26122020_signed
Form 20B-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Annual return as per schedule V of the Companies Act,1956-25122020
Approval letter for extension of AGM;-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 010412-031011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010710.PDF
Copy of resolution-010710.PDF
MoA - Memorandum of Association-010710.PDF