Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,040,000
Authorised Capital
4,000,000

Directors

Gaurav Mukund Vitkar
Gaurav Mukund Vitkar
Director
over 2 years ago
Mukund Keshav Vitkar
Mukund Keshav Vitkar
Director
almost 3 years ago

Past Directors

Arun Baburao Patil
Arun Baburao Patil
Director
almost 15 years ago
Prem Ramesh Menghnani
Prem Ramesh Menghnani
Director
almost 15 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Form INC-22-28082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Form DPT-3-01072019
Form MGT-7-30122018_signed