Company Information

CIN
Status
Date of Incorporation
02 June 2011
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

Swati Sachin Upasani
Swati Sachin Upasani
Additional Director
over 7 years ago

Past Directors

Rajendra Shamraoji Arghode
Rajendra Shamraoji Arghode
Additional Director
over 6 years ago
Chandrakant Narayanrao Arya
Chandrakant Narayanrao Arya
Director
over 14 years ago
Rajesh Shrikrishna Rajankar
Rajesh Shrikrishna Rajankar
Director
over 14 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form DIR-12-09122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13072019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form ADT-1-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of the intimation sent by company-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
List of share holders, debenture holders;-27092018
Copy of resolution passed by the company-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018