Company Information
CIN
Status
Date of Incorporation
30 March 2012
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
Pratima Madhukar Rane
Director
over 13 years ago
over 13 years ago
Anil Keshav Pawar
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Management Services, Accounting Services, Financial Support Services
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form MGT-7-31122020
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
AoA - Articles of Association-290312.PDF
