Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pallavi Swarnashil Moon
Individual Promoter
almost 7 years ago
almost 7 years ago
Manisha Sachin Moon
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Yogesh Marotrao Mondhe
Director
over 18 years ago
over 18 years ago
Sandhya Anil Bahadure
Director
over 18 years ago
over 18 years ago
Sachin Suryabhan Moon
Director
over 18 years ago
over 18 years ago
Charges
21 January 2008
Oriental Bank Of Commerce
65 Lak
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
21 January 2008
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(3)-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Optional Attachment-(2)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-26042018
Form MGT-7-27042018_signed
