Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Naik Damodhar
Ashish Naik Damodhar
Director
about 11 years ago
Vikrant Shridhar Deshmukh
Vikrant Shridhar Deshmukh
Director
over 11 years ago
Sagar Nandkumar Bhatewara
Sagar Nandkumar Bhatewara
Director
over 12 years ago
Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
over 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-09062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Proof of dispatch-20122018
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Form DIR-11-20122018_signed
Declaration by first director-20122018
Notice of resignation filed with the company-20122018
Optional Attachment-(1)-20122018
Acknowledgement received from company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-26122017