Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahil Kiran Leela
Sahil Kiran Leela
Director/Designated Partner
over 2 years ago
Abhijit Anant Tawde
Abhijit Anant Tawde
Director/Designated Partner
over 2 years ago
Sanjaykumar Badelal Pasi
Sanjaykumar Badelal Pasi
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Rajesh Kumar Lihala
Kiran Rajesh Kumar Lihala
Additional Director
about 6 years ago
Susheel Kumar Bansal
Susheel Kumar Bansal
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-24122019_signed
Form DIR-11-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Notice of resignation filed with the company-23122019
Evidence of cessation;-23122019
Proof of dispatch-23122019
Acknowledgement received from company-23122019
Form INC-22-21112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(4)-12112019
Interest in other entities;-12112019
Optional Attachment-(2)-12112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of written consent given by auditor-01062019