Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kedar Vilas Sardesai
Kedar Vilas Sardesai
Director/Designated Partner
almost 3 years ago

Past Directors

Kedar Ravindra Tamras
Kedar Ravindra Tamras
Additional Director
almost 11 years ago
Devashish Dasgupta
Devashish Dasgupta
Additional Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form INC-22-09102018_signed
Copy of board resolution authorizing giving of notice-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Proof of dispatch-03052018
Optional Attachment-(1)-03052018
Acknowledgement received from company-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation filed with the company-03052018
Notice of resignation;-03052018