Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahmed Shaik
Ahmed Shaik
Director/Designated Partner
about 2 years ago
Pravin Sable
Pravin Sable
Director/Designated Partner
about 2 years ago
Bharati Pravin Sable
Bharati Pravin Sable
Director/Designated Partner
almost 4 years ago
Bharat Sukaji Jadhav
Bharat Sukaji Jadhav
Additional Director
over 4 years ago
Swapnil Bharat Jadhav
Swapnil Bharat Jadhav
Casual Vacancy Director
over 4 years ago

Past Directors

Shilpa Bhosale Ramol
Shilpa Bhosale Ramol
Additional Director
almost 7 years ago
Neha Ajit Desai
Neha Ajit Desai
Additional Director
almost 7 years ago
Mukesh Nenshi Chhadwa
Mukesh Nenshi Chhadwa
Director
about 13 years ago
Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
about 13 years ago
Mahendra Ramji Nisar
Mahendra Ramji Nisar
Director
about 13 years ago
Sachin Manilal Nisar
Sachin Manilal Nisar
Director
about 13 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
about 13 years ago

Documents

Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed