Company Information

CIN
Status
Date of Incorporation
14 August 2013
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

Pallavi Gapat Sachin
Pallavi Gapat Sachin
Director/Designated Partner
almost 2 years ago
Mangesh Pundlik Shejul
Mangesh Pundlik Shejul
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Subhash Deshmukh
Ganesh Subhash Deshmukh
Director
over 12 years ago
Sachin Navnath Gapat
Sachin Navnath Gapat
Director
over 12 years ago

Documents

Form INC-22-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Optional Attachment-(1)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Form DPT-3-06102020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-14-25102019-signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed