Company Information

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

Directors

Mohan Narasimha Raghavan
Mohan Narasimha Raghavan
Director
almost 12 years ago
Sureshkumar Narsingrao Pimple
Sureshkumar Narsingrao Pimple
Director
almost 12 years ago

Documents

Form ADT-3-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed