Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 October 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Suraj Bhanushali
Kavita Suraj Bhanushali
Director
about 1 year ago
Sadhana Sudhakar Shinde
Sadhana Sudhakar Shinde
Director/Designated Partner
almost 6 years ago

Past Directors

Sameer Sudhakar Shinde
Sameer Sudhakar Shinde
Director
almost 13 years ago

Charges

32 Lak
04 February 2013
State Bank Of India
32 Lak
04 February 2013
State Bank Of India
0
04 February 2013
State Bank Of India
0
04 February 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Form AOC-4 additional attachment-12022019_signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Declaration by first director-08022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05022019
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Form CHG-1-26092018_signed