Company Information

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

Directors

Vrishali Suresh Satam
Vrishali Suresh Satam
Director
about 9 years ago
Ashwini Mahesh Karande
Ashwini Mahesh Karande
Director
over 12 years ago
Mahesh Narayan Karande
Mahesh Narayan Karande
Director
over 12 years ago

Documents

Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Notice of resignation;-20042017
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
Optional Attachment-(1)-16022017
Form DIR-12-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form DIR-12-220316.OCT
Declaration by the first director-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Letter of Appointment-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 3-220316.PDF
Interest in other entities-220316.PDF