Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prachi Mahesh Madkholkar
Prachi Mahesh Madkholkar
Director/Designated Partner
almost 2 years ago
Deepak Samel Krishnanath
Deepak Samel Krishnanath
Director
over 12 years ago
Yeshwant Vinayak Bedekar
Yeshwant Vinayak Bedekar
Director/Designated Partner
over 12 years ago

Past Directors

Ajay Kunnuparampilgopal Nair
Ajay Kunnuparampilgopal Nair
Director
over 12 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 20B-04072018_signed
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed