Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
386,600
Authorised Capital
500,000

Directors

Saurabh Ashok Shinde
Saurabh Ashok Shinde
Director/Designated Partner
about 2 years ago
Omkar Shinde Ashok
Omkar Shinde Ashok
Director
almost 7 years ago

Past Directors

Sanjay Banamali Mallik
Sanjay Banamali Mallik
Director
over 14 years ago
Mukesh Atmaram Sakpal
Mukesh Atmaram Sakpal
Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-18012019_signed
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-08062017
Directors report as per section 134(3)-08062017