Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Suvarna Ramesh Kasawlekar
Suvarna Ramesh Kasawlekar
Director/Designated Partner
about 4 years ago
Asha Jayesh Chauhan
Asha Jayesh Chauhan
Director/Designated Partner
almost 7 years ago
Satyendra Anirudh Singh
Satyendra Anirudh Singh
Director
almost 14 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 14 years ago

Documents

Form DIR-12-19122019_signed
Form ADT-1-18122019_signed
Declaration by first director-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-01092018
Form23AC-040216 for the FY ending on-310314.OCT
Form AOC-4-290116.OCT
Form DIR-12-270116.OCT
Form MGT-7-260116.OCT
FormSchV-210116 for the FY ending on-310314.OCT
Evidence of cessation-200116.PDF
Form23AC-020915 for the FY ending on-310313.OCT
FormSchV-020915 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF