Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Suresh Deore
Nikhil Suresh Deore
Director/Designated Partner
over 2 years ago
Yash Sunil Mahamunkar
Yash Sunil Mahamunkar
Director/Designated Partner
over 2 years ago
Mukeshchandra Dhirajlal Mehta
Mukeshchandra Dhirajlal Mehta
Director/Designated Partner
about 7 years ago
Sudhanshu Nandkumar Pujari
Sudhanshu Nandkumar Pujari
Director
about 7 years ago
Pooja Diliprao More
Pooja Diliprao More
Director
about 15 years ago
Diliprao Pandurangrao More
Diliprao Pandurangrao More
Director
about 15 years ago

Past Directors

Aditya Sandeep More
Aditya Sandeep More
Director
about 7 years ago
Neeta Avinash Mavani
Neeta Avinash Mavani
Director
almost 9 years ago
Prakash Ramchandra Bhonsle
Prakash Ramchandra Bhonsle
Director
over 11 years ago
Sandeep Jayant Velde
Sandeep Jayant Velde
Director
over 12 years ago

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form MGT-14-21122019_signed
Optional Attachment-(3)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Altered memorandum of association-21122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018