Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Nagesh Rao
Kiran Nagesh Rao
Director/Designated Partner
over 8 years ago
Amit Harish Dave
Amit Harish Dave
Director/Designated Partner
over 8 years ago

Past Directors

Pradip Manishankar Joshi
Pradip Manishankar Joshi
Director
almost 9 years ago
Swati Joshi
Swati Joshi
Director
almost 9 years ago
Santosh Musafirsingh
Santosh Musafirsingh
Director
about 9 years ago
Sunil Satyanarayan Yadav
Sunil Satyanarayan Yadav
Director
almost 11 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
almost 14 years ago
Tarapada Balaram Panda
Tarapada Balaram Panda
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Form INC-22-29122017_signed
Optional Attachment-(1)-29122017
Copy of board resolution authorizing giving of notice-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-03072017_signed
Optional Attachment-(1)-30062017
Evidence of cessation;-30062017
Notice of resignation;-30062017
Form MGT-14-22062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017