Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shraddha Ravi Tiwari
Shraddha Ravi Tiwari
Additional Director
over 2 years ago
Vipul Ajay Nakashe
Vipul Ajay Nakashe
Director
almost 21 years ago

Past Directors

Sreenivasa Iyer Narayana Iyer Kaitharam
Sreenivasa Iyer Narayana Iyer Kaitharam
Director
almost 8 years ago
Nupur Ajay Nakashe
Nupur Ajay Nakashe
Director
about 15 years ago
Ajay Bhaskar Nakashe
Ajay Bhaskar Nakashe
Director
almost 21 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200502
Form ADT-3-29112019_signed
Resignation letter-29112019
Form DPT-3-29102019-signed
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DIR-12-13082019-signed
Evidence of cessation;-08082019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-14062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Optional Attachment-(1)-30052019
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form e-CODS-03052018_signed
Form ADT-1-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed