Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Janhavi Pushkaraj Dhamankar Mehendale
Janhavi Pushkaraj Dhamankar Mehendale
Director
over 2 years ago

Past Directors

Rucha Pratik Pai
Rucha Pratik Pai
Additional Director
over 16 years ago
Vinita Umesh Kulkarni
Vinita Umesh Kulkarni
Additional Director
over 18 years ago

Documents

Form STK-2-09112021-signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
-07102020
Optional Attachment-(3)-07102020
Form ADT-1-10092020_signed
List of share holders, debenture holders;-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Directors report as per section 134(3)-10092020
Copy of the intimation sent by company-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DPT-3-12052020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-21032019_signed
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Optional Attachment-(2)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of board resolution authorizing giving of notice-21032019
Optional Attachment-(1)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed