Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
584,650
Authorised Capital
1,000,000

Directors

Shalini Padmakar Kulkarni
Shalini Padmakar Kulkarni
Director/Designated Partner
about 6 years ago
Sangita Anant Zope
Sangita Anant Zope
Director/Designated Partner
about 6 years ago
Gita Gajanan Ghate
Gita Gajanan Ghate
Director
over 12 years ago
Sulaochana Kailas Tayade
Sulaochana Kailas Tayade
Director
over 12 years ago
Shilabai Arun Chopade
Shilabai Arun Chopade
Director
over 12 years ago
Jyoti Ramesh Mapari
Jyoti Ramesh Mapari
Director
over 12 years ago

Past Directors

Pushpa Punjaji Narakhede
Pushpa Punjaji Narakhede
Director
over 12 years ago
Sharda Nitin Supe
Sharda Nitin Supe
Director
over 12 years ago
Durgabai Bhaskar Pathade
Durgabai Bhaskar Pathade
Director
over 12 years ago
Vandana Amit Naphade
Vandana Amit Naphade
Director
over 12 years ago
Prabhavati Bhaskar Chopade
Prabhavati Bhaskar Chopade
Director
over 12 years ago

Documents

Form AOC-4-10012020_signed
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form DIR-12-26032019_signed
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Form AOC-4-05022019_signed
Form ADT-1-29012019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of written consent given by auditor-25012019
Directors report as per section 134(3)-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-03012017_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016