Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Chandrashekhar Ghate
Devendra Chandrashekhar Ghate
Director
about 2 years ago
Vaibhav Mohan Deshpande
Vaibhav Mohan Deshpande
Director/Designated Partner
about 2 years ago

Past Directors

Sunita Lalit Popli
Sunita Lalit Popli
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Notice of resignation filed with the company-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form DIR-11-15102018_signed
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Acknowledgement received from company-15102018
Optional Attachment-(2)-15102018
Proof of dispatch-15102018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017