Company Information

CIN
Status
Date of Incorporation
11 September 2013
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

Neha Nilesh Kadam
Neha Nilesh Kadam
Director/Designated Partner
over 2 years ago
Smrithi Suresh Poduval
Smrithi Suresh Poduval
Director/Designated Partner
over 6 years ago

Past Directors

Samresh Dinesh Rasal
Samresh Dinesh Rasal
Additional Director
over 6 years ago
Seema Dinesh Rasal
Seema Dinesh Rasal
Director
over 12 years ago
Dinesh Dattaram Rasal
Dinesh Dattaram Rasal
Director
over 12 years ago

Documents

Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed