Company Information
CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanita Sambhaji Adkune
Director
over 10 years ago
over 10 years ago
Pritima Santoshkumar Dongare
Director
almost 11 years ago
almost 11 years ago
Santoshkumar Hanmantrao Dongre
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form MGT-14-271214.OCT
Form INC-22-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-120914.PDF
Letter of Appointment-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-200114.PDF