Company Information

CIN
Status
Date of Incorporation
16 December 2011
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

Vipul Patil
Vipul Patil
Director/Designated Partner
almost 2 years ago
Bhagwan Arjun Nikam
Bhagwan Arjun Nikam
Director/Designated Partner
over 11 years ago

Past Directors

Gouri Charan Dubey
Gouri Charan Dubey
Director
almost 14 years ago
Vijay Atmaram Thakre
Vijay Atmaram Thakre
Director
almost 14 years ago

Documents

Form INC-22-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-22022019_signed
Form 20B-22022019_signed
Form AOC-4-22022019_signed
Form 23AC-22022019_signed
Form INC-28-21022019-signed
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
-18022019
Annual return as per schedule V of the Companies Act,1956-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019