Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
280,260
Authorised Capital
300,000

Directors

Sachin Wasudeo Aswar
Sachin Wasudeo Aswar
Director/Designated Partner
almost 5 years ago
Vijaya Wasudeo Aswar
Vijaya Wasudeo Aswar
Director
about 13 years ago

Past Directors

Wasudeo Rambhau Aswar
Wasudeo Rambhau Aswar
Director
about 13 years ago

Documents

Form DPT-3-06112020-signed
Form DIR-11-20022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Proof of dispatch-18022020
Acknowledgement received from company-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation filed with the company-18022020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed