Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Namrata Shailesh Shanbhag
Namrata Shailesh Shanbhag
Director
over 2 years ago
Sujata Nagesh Bhobe
Sujata Nagesh Bhobe
Director
over 20 years ago

Past Directors

Nagesh Sitaram Bhobe
Nagesh Sitaram Bhobe
Managing Director
about 16 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-090914 for the FY ending on-310314.OCT
Form 32-310114.OCT
Evidence of cessation-290114.PDF