Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Juhi Prasad Paranjape
Juhi Prasad Paranjape
Director/Designated Partner
almost 5 years ago
Vaishali Prasad Paranjape
Vaishali Prasad Paranjape
Director
about 11 years ago

Past Directors

Deepali Mithilesh Jatar
Deepali Mithilesh Jatar
Director
about 11 years ago

Documents

Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-22112019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Auditor?s certificate-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed