Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rita Krishna Kumar Saxena
Rita Krishna Kumar Saxena
Director/Designated Partner
almost 3 years ago
Richa Sachin Karpe
Richa Sachin Karpe
Director/Designated Partner
over 12 years ago

Past Directors

Pranav Pinakin Joshi
Pranav Pinakin Joshi
Director
about 12 years ago
Sachin Surendra Karpe
Sachin Surendra Karpe
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-02082019
Form MGT-7-11082017_signed
List of share holders, debenture holders;-10082017
Form AOC-4-12072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form ADT-1-03072017_signed
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Form 20B-03072017_signed
Annual return as per schedule V of the Companies Act,1956-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Copy of the intimation received from the company - 2021.-30062017