Company Information

CIN
Status
Date of Incorporation
29 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;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-27062019
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form MGT-14-03052018_signed
Form INC-22-03052018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Optional Attachment-(1)-04042018
Form AOC-4(XBRL)-04042018_signed
Form MGT-7-23012018_signed