Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Amar Patankar
Anjali Amar Patankar
Director/Designated Partner
over 6 years ago
Amit Pratapsinh Deshmukh
Amit Pratapsinh Deshmukh
Director
over 11 years ago

Past Directors

Pratapsingh Gulabrao Deshmukh
Pratapsingh Gulabrao Deshmukh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-27062016_signed
Copy of written consent given by auditor-27062016
Directors report as per section 134(3)-27062016
Optional Attachment-(1)-27062016