Company Information
CIN
Status
Date of Incorporation
23 April 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
Deepak Vitthal Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manmohan Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Omprakash Sao
Director
over 12 years ago
over 12 years ago
Pramod Ramsurat Yadav
Director
over 12 years ago
over 12 years ago
Charges
28 March 2018
Indian Overseas Bank
90 Lak
28 March 2018
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
28 March 2018
Indian Overseas Bank
0
Documents
Form DPT-3-05122020-signed
Form DPT-3-09082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
