Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Rajendra Nehete
Anita Rajendra Nehete
Director
almost 3 years ago
Suvarna Rahul Shinde
Suvarna Rahul Shinde
Director
over 12 years ago
Chaitali Sandesh Patil
Chaitali Sandesh Patil
Director
over 12 years ago
Nitin Vithalrao Hiray
Nitin Vithalrao Hiray
Director
over 12 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-240216.OCT
Form ADT-1-240216.OCT
Form MGT-7-240216.OCT
Form GNL.2-271114.OCT
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF