Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
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
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-14-03052018_signed
Form INC-22-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
XBRL document in respect of balance sheet 08082017 for the financial year ending on 31032012