Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gurunath Vilas Pimpale
Gurunath Vilas Pimpale
Director/Designated Partner
over 2 years ago
Jeet Navneet Jasani
Jeet Navneet Jasani
Director
over 8 years ago

Past Directors

Sachin Satish Gadoya
Sachin Satish Gadoya
Director
almost 16 years ago

Documents

Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of resolution passed by the company-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form DPT-3-01072019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Form ADT-1-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Copy of the intimation sent by company-25032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form DIR-12-19032019_signed
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019