Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Naresh Gupta
Anjali Naresh Gupta
Director
over 1 year ago
Shankar Babasaheb Borade
Shankar Babasaheb Borade
Director/Designated Partner
almost 3 years ago

Past Directors

Suryakant Pundlik Pawar
Suryakant Pundlik Pawar
Director
over 12 years ago
Avita Fernandes
Avita Fernandes
Director
over 12 years ago
Reena Bagai
Reena Bagai
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Form MGT-14-08012020-signed
Altered memorandum of association-13122019
Altered articles of association-13122019
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-09072019_signed
Form INC-22-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Copy of board resolution authorizing giving of notice-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed