Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

. Abhijith Anandkumar
. Abhijith Anandkumar
Director/Designated Partner
over 2 years ago
Sachin Audumber Mulge
Sachin Audumber Mulge
Director/Designated Partner
over 13 years ago

Past Directors

Jaspalsingh Mathadu
Jaspalsingh Mathadu
Additional Director
almost 5 years ago
Rashmi Sachin Mulge
Rashmi Sachin Mulge
Director
over 13 years ago

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form ADT-1-28112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form SH-7-17072017-signed
Copy of the resolution for alteration of capital;-14072017
Altered memorandum of assciation;-14072017
Copy of the resolution for alteration of capital;-05072017
Altered memorandum of assciation;-05072017
Form AOC-4-30112016_signed