Company Information

CIN
Status
Date of Incorporation
12 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Laxmanrao Zilpe
Prakash Laxmanrao Zilpe
Director/Designated Partner
over 2 years ago
Sandeep Basantkumar Agrawal
Sandeep Basantkumar Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Kiran Rambhau Somwanshi
Kiran Rambhau Somwanshi
Director
over 9 years ago
Vandana Rajesh Gupte
Vandana Rajesh Gupte
Director
over 10 years ago

Documents

Form AOC-4-11022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Optional Attachment-(1)-12122019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-11-07082018_signed
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Acknowledgement received from company-31072018
Optional Attachment-(1)-31072018
Form DIR-12-23072018_signed
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018