Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

Parmanand Mathradas Jaisingh
Parmanand Mathradas Jaisingh
Director/Designated Partner
about 7 years ago

Past Directors

Radhika Swapnil Baokar
Radhika Swapnil Baokar
Additional Director
over 11 years ago
Swapnil Sudhir Baokar
Swapnil Sudhir Baokar
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation filed with the company-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Proof of dispatch-23022018
Form DIR-11-23022018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed