Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,200
Authorised Capital
1,000,000

Directors

Swapnil Vishnu Pawar
Swapnil Vishnu Pawar
Director/Designated Partner
over 2 years ago
Palak Nitesh Nanjani
Palak Nitesh Nanjani
Director/Designated Partner
almost 3 years ago
Mrunmayee Vikram Vikhe
Mrunmayee Vikram Vikhe
Director/Designated Partner
about 6 years ago
Chhavi Moodgal
Chhavi Moodgal
Manager/Secretary
over 6 years ago

Past Directors

Kanika Khorana
Kanika Khorana
Additional Director
almost 6 years ago
Varunraj Sharad Gore
Varunraj Sharad Gore
Additional Director
over 6 years ago
Abhimanyu Milind Pawar
Abhimanyu Milind Pawar
Additional Director
almost 9 years ago
Fatema Udaipurwala
Fatema Udaipurwala
Director
almost 11 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-25092020_signed
Form DIR-12-25092020
Optional Attachment-(1)-25092020
Acknowledgement received from company-28072020
Notice of resignation filed with the company-28072020
Form DIR-12-28072020_signed
Form DIR-11-28072020_signed
Proof of dispatch-28072020
Interest in other entities;-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DIR-12-24112019_signed
Form GNL-2-22102019-signed
Form GNL-2-11102019-signed
Form PAS-3-10102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Complete record of private placement offers and acceptances in Form PAS-5.-10102019
Copy of Board or Shareholders? resolution-10102019