Company Information

CIN
Status
Date of Incorporation
04 February 2011
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

Ramesh Narsingrao Pimple
Ramesh Narsingrao Pimple
Director/Designated Partner
over 2 years ago
Natasha Ramesh Pimple
Natasha Ramesh Pimple
Director
almost 15 years ago

Past Directors

Bela Ramesh Pimple
Bela Ramesh Pimple
Additional Director
over 6 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-25102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-29052019
Form AOC-4-29052019
Form MGT-7-29052019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed