Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apratim Prakash Shambharkar
Apratim Prakash Shambharkar
Director/Designated Partner
over 4 years ago
Sunil Rajaram Zode
Sunil Rajaram Zode
Additional Director
almost 9 years ago

Past Directors

Bhupinder Mohan
Bhupinder Mohan
Director
about 6 years ago
Debaprotim Roychowdhury
Debaprotim Roychowdhury
Director
almost 7 years ago
Vimal Bhagwan Gadekar
Vimal Bhagwan Gadekar
Director
over 12 years ago
Jayant Bhagwanrao Gadekar
Jayant Bhagwanrao Gadekar
Director
over 12 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form INC-22-27102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102019
Copy of board resolution authorizing giving of notice-27102019
Copies of the utility bills as mentioned above (not older than two months)-27102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-27032018_signed
Form DIR-12-27032018_signed
Proof of dispatch-26032018
Notice of resignation;-26032018
Acknowledgement received from company-26032018
Notice of resignation filed with the company-26032018
Evidence of cessation;-26032018
Optional Attachment-(1)-26032018