Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Anand Narekar
Priti Anand Narekar
Director
almost 13 years ago
Anand Balasaheb Narekar
Anand Balasaheb Narekar
Director
over 14 years ago

Past Directors

Prayas Wamanrao Sakhare
Prayas Wamanrao Sakhare
Director
over 12 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form MGT-7-29122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-03042018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form 23B for period 010413 to 310314-051013.OCT