Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
756,440
Authorised Capital
2,000,000

Directors

Pramod Krishna Purandare
Pramod Krishna Purandare
Director/Designated Partner
over 7 years ago
Shantanu Pramod Purandare
Shantanu Pramod Purandare
Additional Director
almost 10 years ago
Christopher Ray Ezekiel
Christopher Ray Ezekiel
Director
over 14 years ago
Prachi Shantanu Purandare
Prachi Shantanu Purandare
Director
almost 15 years ago

Past Directors

Rohit Shrivastava
Rohit Shrivastava
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
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
List of share holders, debenture holders;-14122018
Form ADT-1-13122018_signed
Form ADT-3-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Resignation letter-13122018
Form ADT-3-14112018-signed
Resignation letter-12112018