Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Poonam Anant Mahapadi
Poonam Anant Mahapadi
Director
over 8 years ago
Shamal Guruprasad Rao
Shamal Guruprasad Rao
Director
over 11 years ago
Samrudhi Shripad Kulkarni
Samrudhi Shripad Kulkarni
Director
over 11 years ago

Past Directors

Shripad Vasudev Kulkarni
Shripad Vasudev Kulkarni
Director
over 11 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-16102020-signed
Auditor?s certificate-26062020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-20062019-signed
Auditor?s certificate-18052019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form AOC-4-010116.OCT
Certificate of Incorporation-120814.PDF