Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Alpita Suhas Sankhe
Alpita Suhas Sankhe
Director/Designated Partner
over 7 years ago
Suhas Pandharinath Sankhe
Suhas Pandharinath Sankhe
Director/Designated Partner
over 14 years ago

Past Directors

Sandeep Sanjay Deshpande
Sandeep Sanjay Deshpande
Director
over 14 years ago
Bashir Nazir Shaikh
Bashir Nazir Shaikh
Director
over 14 years ago

Documents

Form ADT-3-16122020_signed
Resignation letter-16122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-23042018_signed
Evidence of cessation;-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Form DIR-12-16042018_signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form e-CODS-07032018_signed
Form INC-28-31012018-signed
Optional Attachment-(1)-29012018
Copy of court order or NCLT or CLB or order by any other competent authority.-29012018