Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Ugrankar
Shruti Ugrankar
Director
almost 14 years ago
Siddharth Satish Ugrankar
Siddharth Satish Ugrankar
Managing Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-080316.OCT
Form MGT-7-090316.OCT