Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sanjeeva Poojary
Sandeep Sanjeeva Poojary
Director
about 7 years ago
Swati Ramanatha Shetty
Swati Ramanatha Shetty
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-11122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form DIR-11-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Notice of resignation;-21092018
Proof of dispatch-21092018
Declaration by first director-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Notice of resignation filed with the company-21092018
Acknowledgement received from company-21092018
Optional Attachment-(1)-21092018
Form AOC-4-27042018_signed
Secretarial Audit Report-24042018
Optional Attachment-(1)-24042018
Company CSR policy as per section 135(4)-24042018