Company Information

CIN
Status
Date of Incorporation
01 June 2005
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

Priyanka Saurabh Chande
Priyanka Saurabh Chande
Director
almost 13 years ago
Sunny Pimple
Sunny Pimple
Director/Designated Partner
over 20 years ago

Past Directors

Sureshkumar Narsingrao Pimple
Sureshkumar Narsingrao Pimple
Director
over 20 years ago

Documents

Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Form DPT-3-04072019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019