Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Jayant Jaibhave
Director
about 2 years ago
about 2 years ago
Vasudha Dhondiram Karad
Director
over 11 years ago
over 11 years ago
Kumar Shiralkar
Director
over 11 years ago
over 11 years ago
Past Directors
Dhondiram Limbaji Karad
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-24112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
Declaration by the first director-210614.PDF
AoA - Articles of Association-210614.PDF
Annexure of subscribers-210614.PDF
Form INC-7-210614.PDF
Form DIR-12-210614-090614.PDF
