Company Information

CIN
Status
Date of Incorporation
21 September 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

Dipali Mangesh Sutar
Dipali Mangesh Sutar
Director/Designated Partner
over 2 years ago
Amit Dileep Sathe
Amit Dileep Sathe
Director/Designated Partner
almost 3 years ago
Rajesh Bhairu Patil
Rajesh Bhairu Patil
Director/Designated Partner
over 5 years ago
Abhijeet Arvind Joshi
Abhijeet Arvind Joshi
Director
almost 8 years ago

Past Directors

Vivek Anantrao Tungar
Vivek Anantrao Tungar
Director
over 8 years ago
Naveen Venkataravana Kumar
Naveen Venkataravana Kumar
Director
over 8 years ago
Vinay Vishnuraj Nayak
Vinay Vishnuraj Nayak
Director
about 13 years ago

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Declaration by first director-26112020
Form MGT-14-08072020_signed
Form DIR-11-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Proof of dispatch-07072020
Notice of resignation filed with the company-07072020
Form DIR-12-07072020_signed
Acknowledgement received from company-07072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Optional Attachment-(2)-06072020
Form MGT-14-05072020_signed
Optional Attachment-(4)-05072020
Optional Attachment-(2)-05072020
Optional Attachment-(3)-05072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020
Optional Attachment-(1)-05072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(3)-04072020