Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhavi Ravindra Chaturvedi
Madhavi Ravindra Chaturvedi
Director/Designated Partner
over 6 years ago
Sunil Dinkar Satam
Sunil Dinkar Satam
Director
about 13 years ago

Past Directors

Santosh Dinkar Satam
Santosh Dinkar Satam
Director
about 13 years ago

Documents

Form STK-2-25082021-signed
-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-111115.OCT