Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atish Gokuldas Laddad
Atish Gokuldas Laddad
Director/Designated Partner
over 11 years ago

Past Directors

Chaitali Atish Laddad
Chaitali Atish Laddad
Director
over 11 years ago
Virendra Vijay Vilankar
Virendra Vijay Vilankar
Director
over 11 years ago
Nilesh Dinesh Parekh
Nilesh Dinesh Parekh
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-11052020-signed
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form INC-22-02102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Optional Attachment-(1)-01102019
Form DPT-3-26062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Form AOC-4-29122017_signed