Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanket Sudam Latpate
Sanket Sudam Latpate
Director/Designated Partner
over 2 years ago
Anandprakash Rajpat Mishra
Anandprakash Rajpat Mishra
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DPT-3-30062019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-21112018_signed
Annual return as per schedule V of the Companies Act,1956-21112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form 20B-21112018_signed