Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Suvarna Amonkar
Swati Suvarna Amonkar
Director
over 12 years ago
Suvarna Gopal Amonkar
Suvarna Gopal Amonkar
Director
over 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Annual return as per schedule V of the Companies Act,1956-10102016
Form 20B-10102016_signed
Form ADT-1-19092016_signed
Copy of the intimation sent by company-19092016
Copy of resolution passed by the company-19092016
Copy of written consent given by auditor-19092016