Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Alka Ashokkumar Pimpale
Alka Ashokkumar Pimpale
Director/Designated Partner
over 4 years ago
Saurabh Ashokkumar Pimpale
Saurabh Ashokkumar Pimpale
Director/Designated Partner
almost 6 years ago
Kunal Kumar Prajapati
Kunal Kumar Prajapati
Director
almost 7 years ago
Kartik Bachulal Kale
Kartik Bachulal Kale
Director
over 7 years ago

Past Directors

Sonali Ashokkumar Pimpale
Sonali Ashokkumar Pimpale
Director
almost 6 years ago
Samrat Tapan Chatterjee
Samrat Tapan Chatterjee
Director
almost 7 years ago
Abhay Mansukhlal Sanghvi
Abhay Mansukhlal Sanghvi
Director
about 8 years ago
Mukesh Devraj Malhotra
Mukesh Devraj Malhotra
Director
over 8 years ago
Muthu Salamon
Muthu Salamon
Director
almost 10 years ago
Aparna Gautam Sabnis
Aparna Gautam Sabnis
Additional Director
almost 10 years ago
Dalbir Kuldeep Bhatti
Dalbir Kuldeep Bhatti
Director
over 14 years ago
Kuldeep Singh Bhatti
Kuldeep Singh Bhatti
Managing Director
over 14 years ago
Raju Kuldeepsingh Bhatti
Raju Kuldeepsingh Bhatti
Director
over 14 years ago

Documents

Declaration by first director-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Optional Attachment-(1)-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019