Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Deepak Devendra Jagtap
Deepak Devendra Jagtap
Director
almost 3 years ago

Past Directors

Laxminarayan Kacharulal Navandar
Laxminarayan Kacharulal Navandar
Director
about 10 years ago
Rahul Radheshyamji Navandar
Rahul Radheshyamji Navandar
Director
about 10 years ago
Manoj Bhanwarsingh Lodwal
Manoj Bhanwarsingh Lodwal
Additional Director
almost 12 years ago

Documents

Form MGT-7-05032020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form ADT-1-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form DIR-12-21072017_signed
Optional Attachment-(1)-21072017
Evidence of cessation;-21072017
Notice of resignation;-21072017