Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vanita Sambhaji Adkune
Director
over 11 years ago
over 11 years ago
Pritima Santoshkumar Dongare
Director
almost 12 years ago
almost 12 years ago
Santoshkumar Hanmantrao Dongre
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Form INC-22-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-120914.PDF
Letter of Appointment-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-200114.PDF
