Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anushree Shrikant Mukte
Anushree Shrikant Mukte
Director/Designated Partner
almost 4 years ago
Shrikant Mukte
Shrikant Mukte
Director
almost 13 years ago

Past Directors

Sanjay Vasantrao Keshaowar
Sanjay Vasantrao Keshaowar
Additional Director
almost 12 years ago
Mayur Pramod Kulkarni
Mayur Pramod Kulkarni
Director
almost 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
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
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14042018
Annual return as per schedule V of the Companies Act,1956-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Form 23AC-14042018_signed
Form 20B-14042018_signed