Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Vithalrao Deore
Vijay Vithalrao Deore
Director
about 2 years ago
Vandana Atmaram Mali
Vandana Atmaram Mali
Director/Designated Partner
over 2 years ago

Past Directors

Yosha Abhijit Jagtap
Yosha Abhijit Jagtap
Director
about 13 years ago

Documents

Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016