Company Information

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

Directors

Pankaj Kumar Garg
Pankaj Kumar Garg
Director/Designated Partner
about 2 years ago
Vishal Singhania
Vishal Singhania
Director/Designated Partner
about 6 years ago

Past Directors

Sudarshan Joshi Anand
Sudarshan Joshi Anand
Director
almost 8 years ago
Sushila Shreedhar Shende
Sushila Shreedhar Shende
Director
almost 8 years ago
Ashwini Shreepad Shende
Ashwini Shreepad Shende
Director
over 11 years ago
Nilesh Arun Vaidya
Nilesh Arun Vaidya
Whole Time Director
almost 12 years ago
Shreepad Shridhar Shende
Shreepad Shridhar Shende
Managing Director
about 13 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-30102019_signed
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form ADT-1-19102018_signed
Copy of the intimation sent by company-16102018