Company Information

CIN
Status
Date of Incorporation
22 August 2012
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

Satiram Hiralal Prajapati
Satiram Hiralal Prajapati
Director/Designated Partner
over 2 years ago
Udaykumar Shashikant Shah
Udaykumar Shashikant Shah
Director/Designated Partner
about 4 years ago
Rajesh Raman Krishnan
Rajesh Raman Krishnan
Beneficial Owner
over 6 years ago
Abhijit Prabhakar Sanzgiri
Abhijit Prabhakar Sanzgiri
Nominee Director
almost 9 years ago

Past Directors

Manali Ankit Adhyaru
Manali Ankit Adhyaru
Additional Director
over 4 years ago
Madhukar Deo Kumar
Madhukar Deo Kumar
Director
almost 5 years ago
Pramod Hotpeti Chandranath
Pramod Hotpeti Chandranath
Additional Director
over 6 years ago
Mohit Verma
Mohit Verma
Nominee Director
over 7 years ago
Suresh Kashiram Bhovad
Suresh Kashiram Bhovad
Nominee Director
over 7 years ago
Ajay Agrawal
Ajay Agrawal
Nominee Director
over 8 years ago
Sandeep Kannan .
Sandeep Kannan .
Nominee Director
almost 9 years ago
Subramania Muthu Krishnan
Subramania Muthu Krishnan
Nominee Director
almost 9 years ago
Satarupa Banerjee
Satarupa Banerjee
Nominee Director
over 9 years ago
Divyanshu Mishra
Divyanshu Mishra
Nominee Director
over 9 years ago
Soyuz Mehmood Merchant
Soyuz Mehmood Merchant
Nominee Director
about 10 years ago
Sandeep Singh
Sandeep Singh
Director
almost 11 years ago
Kirti Mallanagouda Timmanagoudar
Kirti Mallanagouda Timmanagoudar
Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DPT-3-31082020-signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Interest in other entities;-24012020
Optional Attachment-(5)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Notice of resignation;-24012020
Form DIR-11-15012020_signed
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019