Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,950,000
Authorised Capital
2,950,000

Directors

Ratish Tagde
Ratish Tagde
Director/Designated Partner
over 2 years ago
Madhuri Sudarshan Madye
Madhuri Sudarshan Madye
Director/Designated Partner
over 2 years ago

Past Directors

Seema Ratish Tagde
Seema Ratish Tagde
Director
over 15 years ago

Documents

Form DIR-12-14032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26072019
Form MGT-7-21122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form INC-22-21072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Declaration by first director-01062018