Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Additional Director
about 2 years ago
Sudhakar Bhivsan Patil
Sudhakar Bhivsan Patil
Additional Director
about 2 years ago
Rizwan Harun Bagwan
Rizwan Harun Bagwan
Director/Designated Partner
over 2 years ago

Past Directors

Leena Ashish Bahadur
Leena Ashish Bahadur
Additional Director
almost 9 years ago
Christina Gigi Samuel
Christina Gigi Samuel
Director
over 12 years ago
Rajshree Patil
Rajshree Patil
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form DIR-12-04072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Letter of appointment;-25042017
Notice of resignation;-25042017
Optional Attachment-(1)-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Interest in other entities;-08022017
Letter of appointment;-08022017
Optional Attachment-(1)-08022017
Notice of resignation;-08022017
Form DIR-12-08022017_signed
Form MGT-7-29122016_signed