Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Pandit Dhavalikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Suhas Sawargaonkar
Director
almost 12 years ago
almost 12 years ago
Madhuri Sanjay Dhavalikar
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
Form AOC-4-21072017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form AOC-4-05052016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form ADT-1-250915.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
