Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhagatsing Deshmukh Shivajirao
Bhagatsing Deshmukh Shivajirao
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Kumar Upadhaya
Vinod Kumar Upadhaya
Additional Director
over 7 years ago
Saroj Gattani
Saroj Gattani
Director
over 10 years ago
Jagdish Prasad Gattani
Jagdish Prasad Gattani
Director
over 10 years ago
Aditya Mukim
Aditya Mukim
Director
over 11 years ago
Snehlata Mukim
Snehlata Mukim
Director
over 11 years ago

Documents

Form DPT-3-03122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Acknowledgement received from company-18092018
Form DIR-11-18092018_signed
Form DIR-12-18092018_signed
Notice of resignation filed with the company-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Proof of dispatch-18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed
Interest in other entities;-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form INC-22-02122017_signed
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017