Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Namita Meghraj Malankar
Namita Meghraj Malankar
Director/Designated Partner
over 2 years ago
Nikhil Meghraj Malankar
Nikhil Meghraj Malankar
Director/Designated Partner
over 2 years ago

Past Directors

Prasad Ramkrishna Kajarekar
Prasad Ramkrishna Kajarekar
Director
almost 10 years ago
Amol Amit Mody
Amol Amit Mody
Director
over 12 years ago
Jimmy Joseph Palathingal
Jimmy Joseph Palathingal
Director
over 12 years ago
Gaurav Nandmohan Tiwari
Gaurav Nandmohan Tiwari
Director
over 12 years ago
Taral Jitendra Patel
Taral Jitendra Patel
Director
over 12 years ago

Documents

Form ADT-1-22112020_signed
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Form ADT-3-20112020_signed
Resignation letter-20112020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
List of share holders, debenture holders;-12012020
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Optional Attachment-(1)-12012020
Form MGT-7-12012020_signed
Form AOC-4-12012020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Proof of dispatch-20102018
Acknowledgement received from company-20102018
Notice of resignation filed with the company-20102018
Form DIR-11-20102018_signed
Form MGT-7-13102018_signed