Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Shankarrao Borole
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chhaya Motichand Bundelkhandi
Additional Director
over 6 years ago
over 6 years ago
Sharayu Vikas Borole
Additional Director
over 6 years ago
over 6 years ago
Pritesh Naresh Munot
Director
over 12 years ago
over 12 years ago
Charges
27 March 2023
Bank Of Baroda
1 Crore
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0
Documents
Form DPT-3-27102020-signed
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-28092020-signed
Evidence of cessation;-25072020
Acknowledgement received from company-25072020
Form DIR-11-25072020_signed
Proof of dispatch-25072020
Notice of resignation filed with the company-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form INC-22-25082019_signed
Copies of the utility bills as mentioned above (not older than two months)-25082019
