Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratima Pralhad Deshpande
Pratima Pralhad Deshpande
Director/Designated Partner
over 7 years ago
Suman Shukla
Suman Shukla
Director
about 13 years ago

Past Directors

Sameer Dominic Dsouza
Sameer Dominic Dsouza
Director
about 13 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-07082018
Interest in other entities;-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Acknowledgement of Stamp Duty MoA payment-140912.PDF
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Certificate of Incorporation-140912.PDF