Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupali Dattatray Jagtap
Rupali Dattatray Jagtap
Director/Designated Partner
about 2 years ago
Dattatray Jagtap
Dattatray Jagtap
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Kisan Batwal
Sandeep Kisan Batwal
Director
over 6 years ago

Charges

0
22 September 2014
The Karur Vysya Bank Limited
39 Lak
22 September 2014
The Karur Vysya Bank Limited
0
22 September 2014
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Optional Attachment-(1)-07122019
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191017
Form MGT-14-24092019-signed
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-20092019
Altered memorandum of association-20092019
Evidence of cessation;-07082019
Form DIR-11-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Acknowledgement received from company-07082019
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(4)-07082019
Proof of dispatch-07082019
Optional Attachment-(2)-07082019