Company Information

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

Directors

Priyanka Amey Belorkar
Priyanka Amey Belorkar
Director/Designated Partner
over 2 years ago
Kavita Vasant Belorkar
Kavita Vasant Belorkar
Director/Designated Partner
over 12 years ago

Past Directors

Ankush Vasant Belorkar
Ankush Vasant Belorkar
Director
about 7 years ago
Anup Vasant Belorkar
Anup Vasant Belorkar
Director
over 12 years ago

Documents

Notice of resignation;-22122020
Notice of resignation filed with the company-22122020
Acknowledgement received from company-22122020
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-11-22122020_signed
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Proof of dispatch-22122020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-30042018