Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anamika Arvind Mane
Anamika Arvind Mane
Director/Designated Partner
over 2 years ago
Arvind Jagannath Mane
Arvind Jagannath Mane
Managing Director
almost 12 years ago

Past Directors

Amol Vasant Mhatre
Amol Vasant Mhatre
Director
about 12 years ago
Nargis Bir Singh
Nargis Bir Singh
Director
about 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Directors report as per section 134(3)-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form AOC-4-10062016_signed
Form23AC-030315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
-171214.OCT
Form DIR-12-230514.OCT
Declaration of the appointee Director- in Form DIR-2-230514.PDF