Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Malti Shripati Patil
Malti Shripati Patil
Additional Director
over 6 years ago
Suvidha Sachin Patil
Suvidha Sachin Patil
Individual Promoter
almost 14 years ago

Past Directors

Jyoti Amit Kumar
Jyoti Amit Kumar
Director
almost 14 years ago

Charges

0
26 November 2013
Icici Bank Limited
50 Lak
26 November 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DIR-12-02082019-signed
Form ADT-1-28062019_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 INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017