Company Information

CIN
Status
Date of Incorporation
28 September 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

Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director/Designated Partner
over 2 years ago
Khushboo Dhanjibhai Mandliya
Khushboo Dhanjibhai Mandliya
Director
over 2 years ago

Past Directors

Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
about 4 years ago
Kajal Ravi Gowda
Kajal Ravi Gowda
Director
over 4 years ago
Shweta Ritesh Burad
Shweta Ritesh Burad
Director
almost 7 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
about 10 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
about 10 years ago
Swapana Keer Shridhar
Swapana Keer Shridhar
Director
almost 12 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Additional Director
over 12 years ago
Aditya N Sharma
Aditya N Sharma
Additional Director
over 12 years ago
Karan Gopal Khatri
Karan Gopal Khatri
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Company CSR policy as per section 135(4)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-13082018
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-07092017
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Copy of resolution passed by the company-06092017