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
1,520,000
Authorised Capital
2,000,000

Directors

Ruchi Vinay Patil
Ruchi Vinay Patil
Beneficial Owner
about 2 years ago
Vandana Atmaram Mali
Vandana Atmaram Mali
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Hilal Patil
Ramesh Hilal Patil
Additional Director
over 7 years ago
Salil Vasant Samant
Salil Vasant Samant
Director
about 13 years ago
Ashwini Mangesh Bhosale
Ashwini Mangesh Bhosale
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Notice of resignation;-30102020
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DIR-12-26102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-14-15052017_signed