Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
over 6 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
over 15 years ago

Past Directors

Prabhakar Menka Poojari
Prabhakar Menka Poojari
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
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
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-05102018_signed
Form MGT-14-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copy of board resolution authorizing giving of notice-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-23012018