Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanket Rajan Shah
Sanket Rajan Shah
Director/Designated Partner
over 2 years ago
Shagun Rajan Shah
Shagun Rajan Shah
Director/Designated Partner
over 2 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Meena Binay Gor
Meena Binay Gor
Director
about 3 years ago
Digvijay Singh Vaid
Digvijay Singh Vaid
Director
over 3 years ago
Asmita Subhash Sarphale
Asmita Subhash Sarphale
Director
over 6 years ago
Meetika Dhiraj Vora
Meetika Dhiraj Vora
Director
almost 13 years ago
Haresh Ashok Hirlekar
Haresh Ashok Hirlekar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-25122017_signed