Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chandralekha Chatterjee
Additional Director
about 8 years ago
about 8 years ago
Sandhya Patil Anil
Director
almost 15 years ago
almost 15 years ago
Anil Patil Pralhad
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanskruti Sandesh Chikne
Additional Director
about 8 years ago
about 8 years ago
Sandesh Hanumant Chikne
Additional Director
about 8 years ago
about 8 years ago
Chanda Jayesh Rawal
Additional Director
about 8 years ago
about 8 years ago
Documents
Form AOC-4-02012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
