Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyen Pramodbhai Shanbhag
Satyen Pramodbhai Shanbhag
Director
over 2 years ago
Monica Mohan Wade
Monica Mohan Wade
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Raghunath Wade
Mohan Raghunath Wade
Director
over 11 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-18082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Optional Attachment-(1)-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
Optional Attachment-(3)-14022018
Declaration by first director-14022018
Optional Attachment-(1)-14022018
Form AOC-4-10122017_signed