Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maya Rameshrao Rajurkar
Maya Rameshrao Rajurkar
Director/Designated Partner
over 5 years ago
Mukul Ramesh Rajurkar
Mukul Ramesh Rajurkar
Director
over 9 years ago

Past Directors

Rajendra Nilkanthrao Deshmukh
Rajendra Nilkanthrao Deshmukh
Director
about 11 years ago
Sushil Sadanand Munge
Sushil Sadanand Munge
Director
about 11 years ago
Ramesh Mahadeorao Rajurkar
Ramesh Mahadeorao Rajurkar
Director
about 11 years ago

Documents

Form INC-22-27062020_signed
Copy of board resolution authorizing giving of notice-27062020
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-01102019
Notice of resignation filed with the company-01102019
Proof of dispatch-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Form DIR-11-01102019_signed
Acknowledgement received from company-01102019
Optional Attachment-(2)-01102019
Evidence of cessation;-01102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed