Company Information

CIN
Status
Date of Incorporation
29 March 2011
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

Vedika Vishal Parab
Vedika Vishal Parab
Director/Designated Partner
over 2 years ago
Vishal Prabhakar Parab
Vishal Prabhakar Parab
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Vishnu Yadav
Kamal Vishnu Yadav
Director
over 14 years ago
Manisha Vilas Engavle
Manisha Vilas Engavle
Managing Director
over 14 years ago

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-29022020_signed
Declaration by first director-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Form DPT-3-26062019
Form ADT-1-29112018_signed
Details of other Entity(s)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Company CSR policy as per section 135(4)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed