Company Information

CIN
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smitha Jogy Pulikunnel
Smitha Jogy Pulikunnel
Director/Designated Partner
12 months ago
Yashwant Hiraji Raut
Yashwant Hiraji Raut
Director/Designated Partner
over 1 year ago
Neeta Shashank Mishra
Neeta Shashank Mishra
Director
almost 11 years ago
Kavita Narendra Elpure
Kavita Narendra Elpure
Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Acknowledgement of Stamp Duty AoA payment-030314.PDF
Acknowledgement of Stamp Duty MoA payment-030314.PDF
Certificate of Incorporation-030314.PDF
Certificate of Incorporation-030314.PDF
AoA - Articles of Association-210214.PDF
MoA - Memorandum of Association-210214.PDF
Optional Attachment 1-210214.PDF
Form 32-210214-220214.PDF