Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshata Govind Shanbhag
Akshata Govind Shanbhag
Director/Designated Partner
about 7 years ago
Savita Mallappa Kasar
Savita Mallappa Kasar
Director
over 7 years ago

Past Directors

Gurupadappa Bhimappa Suragond
Gurupadappa Bhimappa Suragond
Director
over 7 years ago
Vikrant Madhukar Kaweeshwar
Vikrant Madhukar Kaweeshwar
Director
almost 13 years ago
Mallappa Basappa Kasar
Mallappa Basappa Kasar
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-09102019_signed
Form ADT-3-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-09102019
Resignation letter-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-23042019-signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Form DIR-12-15022019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018