Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Amol Ram Zilpe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raviraj Motilal Khandelwal
Director
over 2 years ago
over 2 years ago
Ashish Paramanand Shukla
Director
almost 12 years ago
almost 12 years ago
Prashil Parmanand Shukla
Director
almost 12 years ago
almost 12 years ago
Past Directors
Geeta Raviraj Khandelwal
Director
about 7 years ago
about 7 years ago
Vinayak Thergaonkar
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-26062019
Notice of resignation;-26062019
Notice of resignation filed with the company-26062019
Form DIR-12-26062019_signed
Form DIR-11-26062019_signed
Acknowledgement received from company-26062019
Proof of dispatch-26062019
Evidence of cessation;-26062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Form DIR-12-28102018_signed
Notice of resignation;-27102018
Evidence of cessation;-27102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
