Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amruta Shrikant Ardhapurkar
Amruta Shrikant Ardhapurkar
Director/Designated Partner
almost 6 years ago
Chaitali Roy Choudhury
Chaitali Roy Choudhury
Director/Designated Partner
almost 6 years ago

Past Directors

Shankar Murlidhar Murarka
Shankar Murlidhar Murarka
Director
about 12 years ago
Vilas Uttamrao Patne
Vilas Uttamrao Patne
Director
about 12 years ago

Documents

Acknowledgement received from company-03012020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-03012020
Proof of dispatch-03012020
Form DIR-12-25122019_signed
Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Copy of resolution passed by the company-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017