Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Raghavendra Dwarpalak
Pramod Raghavendra Dwarpalak
Director
almost 3 years ago
Pallavi Pramod Dwarpalak
Pallavi Pramod Dwarpalak
Director/Designated Partner
almost 6 years ago

Past Directors

Anil Sitaram Petkulkar
Anil Sitaram Petkulkar
Director
over 15 years ago
Mohan Narayanan Kutty
Mohan Narayanan Kutty
Director
over 19 years ago

Documents

Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-19122020
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(5)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(4)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
-14032019