Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratima Madhukar Rane
Pratima Madhukar Rane
Managing Director
over 13 years ago
Anil Keshav Pawar
Anil Keshav Pawar
Director
over 13 years ago

Documents

Form INC-28-20072021-signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-200312.PDF
Acknowledgement of Stamp Duty AoA payment-200312.PDF
Certificate of Incorporation-200312.PDF
Certificate of Incorporation-200312.PDF