Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Diwakar Rane
Kalpana Diwakar Rane
Director/Designated Partner
about 7 years ago

Past Directors

Nirmal Ashok Pol
Nirmal Ashok Pol
Additional Director
about 10 years ago
Sunetra Diwakar Rane
Sunetra Diwakar Rane
Director
about 13 years ago
Aniket Ashok Pol
Aniket Ashok Pol
Director
about 13 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-02122019
Form DIR-12-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-06122017_signed
Form DIR-12-03122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form ADT-1-02112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016