Company Information

CIN
Status
Date of Incorporation
28 April 2011
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

Aishwarya Rajendra Mane
Aishwarya Rajendra Mane
Director/Designated Partner
over 7 years ago
Sheela Rajendra Mane
Sheela Rajendra Mane
Additional Director
over 7 years ago
Rajendra Maruti Mane
Rajendra Maruti Mane
Director
over 14 years ago

Past Directors

Vijay Vasant Amberkar
Vijay Vasant Amberkar
Director
over 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-11-01082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Notice of resignation;-31072017
Form DIR-12-31072017_signed
Evidence of cessation;-31072017
Form MGT-7-26112016