Company Information

CIN
Status
Date of Incorporation
17 October 2011
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

Amit Arvind Gaonkar
Amit Arvind Gaonkar
Director/Designated Partner
over 2 years ago
Manoj Kumar Karthikeyan
Manoj Kumar Karthikeyan
Director
over 14 years ago

Documents

Form INC-22-23112020_signed
Form MGT-14-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Optional Attachment-(1)-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form DPT-3-21082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form INC-22-26052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of board resolution authorizing giving of notice-26052018
Form AOC-4-02052018_signed