Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Mukund Meher
Director
almost 15 years ago
almost 15 years ago
Past Directors
Preeti Vaingankar Prabhakar
Director
about 13 years ago
about 13 years ago
Pallavi Kaustubh Jaykar
Director
almost 15 years ago
almost 15 years ago
Charges
10 February 2017
Siemens Financial Services Private Limited
13 Lak
10 February 2017
Others
0
10 February 2017
Others
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-14082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
