Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sheetal Prasanna Pandit
Director
almost 12 years ago
almost 12 years ago
Past Directors
Maya Tanay Waingankar
Additional Director
over 11 years ago
over 11 years ago
Charges
18 March 2016
State Bank Of India
10 Lak
18 March 2016
State Bank Of India
0
18 March 2016
State Bank Of India
0
18 March 2016
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form ADT-1-22052017_signed
Form DIR-12-22052017_signed
Form ADT-1-20052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form 23AC-16052017_signed
