Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupali Pravin Nerpagar
Rupali Pravin Nerpagar
Director/Designated Partner
almost 5 years ago
Sumedha Manoj Thakur
Sumedha Manoj Thakur
Director
about 13 years ago

Past Directors

Vishal Haribhau Bhagwat
Vishal Haribhau Bhagwat
Director
about 7 years ago
Vijay Rajaram Chavan
Vijay Rajaram Chavan
Director
about 13 years ago

Documents

Interest in other entities;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed