Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 2 years ago
Santosh Giridharrao Ukhalkar
Santosh Giridharrao Ukhalkar
Director/Designated Partner
over 2 years ago
Vishant Vasantrao Janawade
Vishant Vasantrao Janawade
Director/Designated Partner
almost 3 years ago

Past Directors

Abhirup Bhattacharya
Abhirup Bhattacharya
Director
about 8 years ago
Prakash Somalal Shah
Prakash Somalal Shah
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-23102020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-26042018_signed
Optional Attachment-(1)-26042018
Copy of board resolution authorizing giving of notice-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Form AOC-5-24032018-signed
Copy of board resolution-21032018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed