Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Arvind Potnis
Sanjiv Arvind Potnis
Director/Designated Partner
over 2 years ago
Gopi Radhakrishnan Menon
Gopi Radhakrishnan Menon
Director
over 2 years ago
Shrikant Damodar Nibandhe
Shrikant Damodar Nibandhe
Director
over 14 years ago
Makarand Prabhakar Pradhan
Makarand Prabhakar Pradhan
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-10122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016