Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Namdeo Bagde
Preeti Namdeo Bagde
Director
over 2 years ago

Past Directors

Santosh Ram Shetty
Santosh Ram Shetty
Director
over 8 years ago
Selwaraj Vathi Muthuswamy
Selwaraj Vathi Muthuswamy
Director
over 8 years ago
Majida Liyakatali Mulla
Majida Liyakatali Mulla
Additional Director
over 11 years ago
Zeba Sami Ranjnikar
Zeba Sami Ranjnikar
Director
about 13 years ago
Surabhi Mittal
Surabhi Mittal
Director
about 13 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-25062019
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
Form ADT-3-06022018-signed
Resignation letter-30012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed