Company Information

CIN
Status
Date of Incorporation
06 February 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
500,000

Directors

Saushti Amol Kamble
Saushti Amol Kamble
Director/Designated Partner
almost 4 years ago
Amruta Amol Kamble
Amruta Amol Kamble
Director
almost 12 years ago

Past Directors

Asha Amol Tawte
Asha Amol Tawte
Director
over 7 years ago
Banita Binod Choudhary
Banita Binod Choudhary
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-02102018_signed
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17052017
List of share holders, debenture holders;-17052017
Optional Attachment-(1)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160724