Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,100,000

Directors

Rahul Sudhakar Kulkarni
Rahul Sudhakar Kulkarni
Additional Director
about 3 years ago

Past Directors

Nilesh Rambhau Sonawane
Nilesh Rambhau Sonawane
Additional Director
almost 11 years ago
Hemangi Nilesh Avhad
Hemangi Nilesh Avhad
Director
over 13 years ago
Megha Rahul Kulkarni
Megha Rahul Kulkarni
Director
over 13 years ago

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form INC-22-02092016_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016