Company Information
CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jui Bhusari Anupam
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rupali Harshal Khedulkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anupam Dinkar
Director
over 14 years ago
over 14 years ago
Ketan Jagannath Vakil
Director
over 14 years ago
over 14 years ago
Charges
11 February 2015
Central Bank Of India
10 Lak
17 February 2012
Central Bank Of India
2 Lak
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0
Documents
Form DPT-3-10112020-signed
Auditor?s certificate-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Form AOC-4-19102018_signed
