Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aditya Govind Thombare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Netaji Valanju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Udham Singh Jakhar
Director
about 12 years ago
about 12 years ago
Deepak Gahlowt
Director
about 15 years ago
about 15 years ago
Past Directors
Suresh Sambhaji Chaudhary
Additional Director
over 6 years ago
over 6 years ago
Harsh Rajnikant Shah
Director
about 10 years ago
about 10 years ago
Madhumita Poddar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
Documents
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Interest in other entities;-18052019
Notice of resignation;-30032019
Declaration by first director-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
