Company Information

CIN
Status
Date of Incorporation
10 July 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

Chitra Jaiprakash Mane
Chitra Jaiprakash Mane
Director/Designated Partner
about 7 years ago
Chetan Jaiprakash Mane
Chetan Jaiprakash Mane
Director
over 11 years ago

Past Directors

Ameet Ashok Rathi
Ameet Ashok Rathi
Director
over 8 years ago
Reshma Mahadev Mane
Reshma Mahadev Mane
Director
over 11 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Declaration by first director-24122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed