Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diana Dattaram Satam
Diana Dattaram Satam
Additional Director
over 3 years ago
Damodar Vasudev Shenoy
Damodar Vasudev Shenoy
Director
over 11 years ago

Past Directors

Sneha Damodar Shenoy
Sneha Damodar Shenoy
Additional Director
over 7 years ago
Narendr Singh Yadav
Narendr Singh Yadav
Director
over 11 years ago

Documents

Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Form DIR-12-12022020_signed
Proof of dispatch-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Notice of resignation filed with the company-05092019
Form DIR-12-05092019_signed
Form DIR-11-05092019_signed
Evidence of cessation;-05092019
Acknowledgement received from company-05092019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-04082018_signed
Optional Attachment-(1)-04082018
Copy of board resolution authorizing giving of notice-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Form MGT-14-21072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721
Altered memorandum of association-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018