Company Information

CIN
Status
Date of Incorporation
07 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

Nishant Subhash Gaikwaad
Nishant Subhash Gaikwaad
Director/Designated Partner
over 2 years ago
Sachin Anand Ohal
Sachin Anand Ohal
Individual Promoter
about 9 years ago

Past Directors

Avinash Dinanath Vyawahare
Avinash Dinanath Vyawahare
Additional Director
almost 7 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190819
Form MGT-14-26072019-signed
Altered memorandum of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(4)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Altered articles of association-24072019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed