Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Akanksha Kumari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravi Kumar Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Umesh Kumar
Director
about 5 years ago
about 5 years ago
Sunil Ramji Jadhav
Director
almost 14 years ago
almost 14 years ago
Past Directors
Radha Gopal Roy
Director
almost 8 years ago
almost 8 years ago
Renu Sharwan Roy
Director
almost 8 years ago
almost 8 years ago
Sarita Sunil Jadhav
Director
almost 14 years ago
almost 14 years ago
Suchita Pandarinath Indulkar
Director
almost 14 years ago
almost 14 years ago
Pandharinath Laxman Indulkar
Director
almost 14 years ago
almost 14 years ago
Ujwala Prakash Modsing
Director
almost 14 years ago
almost 14 years ago
Prakash Ramchandra Modsing
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-19102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-12102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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 ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
