Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
13,000,000

Directors

Aryan Avinash Tambewagh
Aryan Avinash Tambewagh
Director/Designated Partner
almost 2 years ago
Sarita Avinash Kadamtambewagh
Sarita Avinash Kadamtambewagh
Director
about 2 years ago

Past Directors

Rujuta Avinash Tambewagh
Rujuta Avinash Tambewagh
Director
almost 7 years ago
Hasmukh Lalji Gogri
Hasmukh Lalji Gogri
Director
about 21 years ago

Documents

Form ADT-1-26122019_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Acknowledgement received from company-26022019
Proof of dispatch-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Notice of resignation filed with the company-26022019
Form DIR-11-26022019_signed
Evidence of cessation;-26022019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019