Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Kumud Ramshankar Vyas
Kumud Ramshankar Vyas
Director
about 2 years ago
Suresh Eknath Kenjale
Suresh Eknath Kenjale
Additional Director
over 7 years ago

Past Directors

Rohit Mulji Shah
Rohit Mulji Shah
Director
almost 13 years ago

Documents

Form DPT-3-11092020-signed
Form INC-22-01012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Optional Attachment-(1)-01012020
Copy of board resolution authorizing giving of notice-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form ADT-1-25012019_signed
Form DIR-12-25012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019