Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Panchmatiya
Sagar Panchmatiya
Director/Designated Partner
about 2 years ago
Amit Upadhyay
Amit Upadhyay
Director/Designated Partner
about 2 years ago
Dinesh Sudam Sakhare
Dinesh Sudam Sakhare
Director/Designated Partner
over 2 years ago
Pawan Mulchand Mehta
Pawan Mulchand Mehta
Director/Designated Partner
over 2 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director/Designated Partner
over 2 years ago
Alok Bhrigu Nath Tiwary
Alok Bhrigu Nath Tiwary
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Interest in other entities;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form DPT-3-20062019-signed
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018