Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Preeti Ravindra Warty
Preeti Ravindra Warty
Director/Designated Partner
about 7 years ago
Ravindra Devidas Warty
Ravindra Devidas Warty
Director/Designated Partner
about 7 years ago
Sanjeev Manohar Karambelkar
Sanjeev Manohar Karambelkar
Director
almost 14 years ago

Past Directors

Sanjay Hukumchand Sancheti
Sanjay Hukumchand Sancheti
Director
about 12 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DIR-12-31102020_signed
Form DPT-3-06102020-signed
Form ADT-1-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form DIR-12-10102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DPT-3-29072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019