Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000
Directors
Shashikala Gopal Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Payal Rahul Dande
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
18 October 2013
Dena Bank
2 Crore
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
18 October 2013
Dena Bank
0
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
