Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mangal Laxman Chavan
Director/Designated Partner
over 10 years ago
over 10 years ago
Savita Mangal Chavan
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MGT-14-02112020_signed
Copy of written consent given by auditor-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DPT-3-07102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form DPT-3-27092019
Auditor?s certificate-27092019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
