Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,550,000
Authorised Capital
9,900,000

Directors

Yogita Ravindranath Walavalkar
Yogita Ravindranath Walavalkar
Director/Designated Partner
over 2 years ago
Raja Mukherjee
Raja Mukherjee
Director
about 6 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
over 14 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
over 14 years ago

Past Directors

Sameer Anil Apte
Sameer Anil Apte
Additional Director
over 11 years ago

Documents

Form INC-22-19112020_signed
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed