Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ankita Namdeo Zagade
Ankita Namdeo Zagade
Director/Designated Partner
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
about 6 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
over 8 years ago
Rajani Hedaoo
Rajani Hedaoo
Director
about 9 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Director
about 10 years ago
Pradeep Kumar Tewari
Pradeep Kumar Tewari
Director
about 14 years ago
Krishan Lal Swami
Krishan Lal Swami
Director
about 14 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form MGT-14-04112019-signed
Form DIR-12-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-03072019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Interest in other entities;-03042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018