Company Information

CIN
Status
Date of Incorporation
14 September 2012
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

Hemlata Dhanraj Patil
Hemlata Dhanraj Patil
Director/Designated Partner
about 2 years ago
Prashant Dharma Desale
Prashant Dharma Desale
Additional Director
over 3 years ago

Past Directors

Tukaram Bhiku Shelke
Tukaram Bhiku Shelke
Director
about 13 years ago
Ashwini Mangesh Bhosale
Ashwini Mangesh Bhosale
Director
about 13 years ago

Documents

Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form DIR-12-01092020_signed
Declaration by first director-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-041215.OCT