Company Information

CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Rahul Pimpale
Priyanka Rahul Pimpale
Director
about 8 years ago
Rahul Deepak Pimple
Rahul Deepak Pimple
Director
about 11 years ago
Shital Jinendra Magdum
Shital Jinendra Magdum
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-3-28092018-signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Resignation letter-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(3)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Copy of board resolution authorizing giving of notice-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed