Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biswajit Basudev Guru
Biswajit Basudev Guru
Director
over 6 years ago
Minati Biswajit Guru
Minati Biswajit Guru
Director
over 6 years ago

Past Directors

Lata Pravin Dharod
Lata Pravin Dharod
Director
about 15 years ago
Pravin Khimji Dharod
Pravin Khimji Dharod
Director
about 15 years ago

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form DPT-3-28062019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Optional Attachment-(2)-30032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(4)-26032019
Optional Attachment-(3)-26032019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-23102018_signed