Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anay Bhaskar Shirgaokar
Anay Bhaskar Shirgaokar
Director/Designated Partner
over 2 years ago
Parag Shripatrao Mate
Parag Shripatrao Mate
Director/Designated Partner
over 2 years ago
Harshvardhan Satishrao Awasare
Harshvardhan Satishrao Awasare
Director/Designated Partner
about 11 years ago

Past Directors

Jaydeo Waman Behere
Jaydeo Waman Behere
Nominee Director
over 10 years ago
Priya Vikram Ghorpade
Priya Vikram Ghorpade
Director
about 12 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form BEN - 2-29072019_signed
Declaration under section 90-22072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(3)-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(2)-24022018
Form DIR-12-05012018_signed
Notice of resignation;-04012018
Evidence of cessation;-04012018