Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogita Ravindranath Walavalkar
Yogita Ravindranath Walavalkar
Director/Designated Partner
over 1 year ago
Raja Mukherjee
Raja Mukherjee
Director
over 5 years ago
Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
about 13 years ago

Past Directors

Sameer Anil Apte
Sameer Anil Apte
Additional Director
over 10 years ago

Documents

Form INC-22-20112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed