Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imran Abdul Gani Sable
Imran Abdul Gani Sable
Director/Designated Partner
over 2 years ago
Prasad Vinod Joshi
Prasad Vinod Joshi
Director
over 2 years ago
Samidha Shashikant Devkar
Samidha Shashikant Devkar
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Raghunath Ghadi
Rajesh Raghunath Ghadi
Additional Director
over 9 years ago
Dattaguru Ashok Gurav
Dattaguru Ashok Gurav
Additional Director
over 9 years ago

Documents

Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form ADT-1-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form INC-22-14022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Optional Attachment-(1)-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
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.-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form DIR-12-29102016_signed
Optional Attachment-(2)-22072016
Letter of appointment;-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed