Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kushal Dasharath Sankhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Uttambhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dasharath Kashinath Sankhe
Director
over 14 years ago
over 14 years ago
Charges
14 September 2016
Milestone Trusteeship Services Private Limited
40 Crore
14 September 2016
Others
0
14 September 2016
Others
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Form MGT-7-12022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Form AOC-4-11022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form ADT-3-25012020_signed
Optional Attachment-(1)-25012020
Resignation letter-25012020
Form INC-22-16022018_signed
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Optional Attachment-(1)-16022018
