Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Rajesh Kanade
Director
about 13 years ago
about 13 years ago
Rajeev Madhukar Taishete
Director
about 13 years ago
about 13 years ago
Past Directors
Tushar Shantaram Tamhane
Director
about 13 years ago
about 13 years ago
Anil Haribhau Lad
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Details of other Entity(s)-26112016
List of share holders, debenture holders;-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Notice of resignation;-14042016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
