Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Gautamkumar Dhanraj Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Suraj Shekhar Kambli
Director
over 7 years ago
over 7 years ago
Kunal Shekhar Kambli
Director
over 7 years ago
over 7 years ago
Past Directors
Abhijeet Subhash Chavan
Director
over 7 years ago
over 7 years ago
Atish Narayan Patil
Director
over 7 years ago
over 7 years ago
Vikram Narendra Gohil
Director
over 7 years ago
over 7 years ago
Vikas Raghunath Patole
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-19082020_signed
Form DIR-12-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Copy of board resolution authorizing giving of notice-14082020
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Form MGT-7-25052018_signed
