Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parisa Vijay Manjarekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Vijay Manjrekar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Subodh Suresh Pradhan
Director
over 13 years ago
over 13 years ago
Anand Gajanan Rajwade
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form AOC-4-08012019_signed
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
