Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Parmanand Mathradas Jaisingh
Parmanand Mathradas Jaisingh
Director/Designated Partner
about 7 years ago
Radhika Swapnil Baokar
Radhika Swapnil Baokar
Director
over 11 years ago

Past Directors

Swapnil Sudhir Baokar
Swapnil Sudhir Baokar
Additional Director
over 9 years ago
Rajagopalan Srikanth Krishna .
Rajagopalan Srikanth Krishna .
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Proof of dispatch-23022018
Notice of resignation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Acknowledgement received from company-23022018
Form PAS-3-26122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122016