Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manish Tulsidas Thakker
Director
over 2 years ago
over 2 years ago
Lailesh Shashikant Masurkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Joel Bension Ramrajkar
Director
over 11 years ago
over 11 years ago
Ranjeet Sadanand Kumar
Director
over 11 years ago
over 11 years ago
Charges
23 May 2018
Kotak Mahindra Bank Limited
70 Lak
23 May 2018
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-27072020-signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
