Company Information

CIN
Status
Date of Incorporation
02 March 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
100,000

Directors

Aashika Pravin Panchal
Aashika Pravin Panchal
Director/Designated Partner
over 14 years ago
Sunil Shantaram Mohite
Sunil Shantaram Mohite
Director/Designated Partner
over 14 years ago

Past Directors

Nitin Kumar Dinanath Singh
Nitin Kumar Dinanath Singh
Director
about 7 years ago
Shilpa Shantaram Kanawaje
Shilpa Shantaram Kanawaje
Director
almost 8 years ago
Manoj Pachlangia
Manoj Pachlangia
Director
almost 16 years ago
Karan Kapoor
Karan Kapoor
Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form DIR-12-21092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-22032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032020
Form MGT-7-17032020_signed
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form ADT-1-07032020_signed
Form DIR-12-07032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-06042018_signed