Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Megha Tambe
Megha Tambe
Director/Designated Partner
almost 3 years ago
Nilesh Thorve Sudam
Nilesh Thorve Sudam
Director
about 13 years ago

Past Directors

Jayshree Ghanhsham Tambe
Jayshree Ghanhsham Tambe
Director
about 13 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-24112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form 23AC-31052017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Annual return as per schedule V of the Companies Act,1956-30122016
Optional Attachment-(1)-30122016
Form 20B-30122016_signed
Optional Attachment-(1)-24122016
Notice of resignation;-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Acknowledgement received from company-24122016
Optional Attachment-(2)-24122016