Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Swapnil Modi
Pallavi Swapnil Modi
Director/Designated Partner
about 8 years ago
Prema Govardhan Modi
Prema Govardhan Modi
Director/Designated Partner
about 8 years ago

Past Directors

Narendra Vishwanath Ghanekar
Narendra Vishwanath Ghanekar
Additional Director
about 11 years ago
Aadil Khan
Aadil Khan
Director
over 13 years ago
Ajit Kumawat
Ajit Kumawat
Director
over 13 years ago
Kapoorchand Mishra
Kapoorchand Mishra
Additional Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-19122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-19062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
Form DIR-12-09012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Proof of dispatch-08012018
Acknowledgement received from company-08012018