Company Information

CIN
Status
Date of Incorporation
23 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
2,000,000

Directors

Sunita Yeshwant Mulgaonkar
Sunita Yeshwant Mulgaonkar
Director/Designated Partner
over 2 years ago
Subrat Kulshrestha
Subrat Kulshrestha
Director
about 12 years ago
Anthony Joseph Fernandes
Anthony Joseph Fernandes
Director
over 12 years ago

Past Directors

Yeshwant Ramnath Mulgaonkar
Yeshwant Ramnath Mulgaonkar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Annual return as per schedule V of the Companies Act,1956-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Form 20B-20022017_signed
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Form INC-22-270415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111113.PDF