Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Shantaram Jagtap
Vandana Shantaram Jagtap
Director
almost 10 years ago
Darshana Shantaram Jagtap
Darshana Shantaram Jagtap
Director
about 13 years ago
Pankaj Tripathi
Pankaj Tripathi
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form DIR-12-280116.OCT