Company Information

CIN
Status
Date of Incorporation
28 February 2013
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

Latadevi Kisanlal Borele
Latadevi Kisanlal Borele
Director
about 3 years ago

Past Directors

Prashant Madhukar Raut
Prashant Madhukar Raut
Additional Director
over 8 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-07122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Form DIR-11-26102017_signed
Notice of resignation filed with the company-26102017
Proof of dispatch-26102017
Acknowledgement received from company-26102017
Interest in other entities;-15072017
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017