Company Information

CIN
Status
Date of Incorporation
18 July 2013
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

Dnyaneshwar Ganpatrao Ingole
Dnyaneshwar Ganpatrao Ingole
Director/Designated Partner
about 5 years ago

Past Directors

Deepa Bajpai
Deepa Bajpai
Additional Director
over 6 years ago
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Additional Director
almost 7 years ago
Sanjay Bajpai
Sanjay Bajpai
Additional Director
about 10 years ago
Neha Ishan Sharma
Neha Ishan Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(1)-28012020