Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreeharsha Vasant Phene
Shreeharsha Vasant Phene
Director
over 2 years ago

Past Directors

Ujwala Kaustubha Phene
Ujwala Kaustubha Phene
Additional Director
over 12 years ago
Kaustubha Vasant Phene
Kaustubha Vasant Phene
Additional Director
over 12 years ago
Shreyans Jain
Shreyans Jain
Director
over 12 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-19012019
Directors? report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4 additional attachment-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-19052017_signed