Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
almost 8 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
almost 8 years ago

Past Directors

Chitra Prabhakar Poojari
Chitra Prabhakar Poojari
Director
over 15 years ago
Prabhakar Menka Poojari
Prabhakar Menka Poojari
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-03052018_signed
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-29032018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed