Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000

Directors

Kalpana Narayan Ravandale
Kalpana Narayan Ravandale
Director/Designated Partner
about 2 years ago
Vijaya Rakrishna Patil
Vijaya Rakrishna Patil
Director
over 2 years ago

Past Directors

Tushar Parshuram Thorat
Tushar Parshuram Thorat
Director
over 12 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-06082020_signed
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form DIR-12-10072017_signed
Optional Attachment-(1)-09022017
Notice of resignation;-09022017
Letter of appointment;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016