Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Vinayak Sane
Seema Vinayak Sane
Director/Designated Partner
about 2 years ago
Vinayak Raman Sane
Vinayak Raman Sane
Director
over 2 years ago

Past Directors

Shruti Vinayak Sane
Shruti Vinayak Sane
Director
about 12 years ago

Documents

Form AOC-4-28012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-08062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Letter of appointment;-07062017
Form ADT-3-02022017-signed
Form ADT-1-02022017_signed
Copy of the intimation sent by company-02022017
Copy of written consent given by auditor-02022017
Optional Attachment-(1)-02022017
Resignation letter-30012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed