Company Information

CIN
Status
Date of Incorporation
17 September 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
1,000,000

Directors

Santosh Ashok Parab
Santosh Ashok Parab
Director/Designated Partner
about 2 years ago
Krishna Pillai
Krishna Pillai
Director/Designated Partner
over 2 years ago
Swapnil Sahadev Gurav
Swapnil Sahadev Gurav
Director/Designated Partner
almost 3 years ago
Paresh Mansukhlal Raja
Paresh Mansukhlal Raja
Director/Designated Partner
about 5 years ago
Sharad S. Kasture
Sharad S. Kasture
Director
about 12 years ago
Dharmendra Gajendra Kothari
Dharmendra Gajendra Kothari
Director
about 12 years ago

Past Directors

Alpesh Gunvantrai Rathod
Alpesh Gunvantrai Rathod
Director
about 5 years ago
Shivaji Malhari Pol
Shivaji Malhari Pol
Director
about 7 years ago
Swati Subhash More
Swati Subhash More
Director
about 10 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form INC-22-24072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Declaration by first director-21072020
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form INC-22-16112018_signed
Optional Attachment-(1)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018