Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
233,320
Authorised Capital
500,000

Directors

Aruna Vishvanath Pawar
Aruna Vishvanath Pawar
Director/Designated Partner
over 7 years ago
Suchitra Pradeep Dupate
Suchitra Pradeep Dupate
Director
almost 13 years ago
Vrushali Pramesh Zanje
Vrushali Pramesh Zanje
Director/Designated Partner
about 13 years ago
Shruti Prashant More
Shruti Prashant More
Director
about 14 years ago
Shabana Akhtar Shaikh
Shabana Akhtar Shaikh
Director
about 14 years ago
Jayshree Rajesh Patil
Jayshree Rajesh Patil
Director
about 14 years ago

Past Directors

Anita Sachin Kadam
Anita Sachin Kadam
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-20012019
Copy of the intimation sent by company-20012019
Copy of resolution passed by the company-20012019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-02062018_signed
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Notice of resignation;-01062018
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed