Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akanksha Patil
Akanksha Patil
Director/Designated Partner
over 2 years ago
Priyanka Hiren Sangani
Priyanka Hiren Sangani
Director/Designated Partner
about 5 years ago

Past Directors

Jyothi Mahesh Rao
Jyothi Mahesh Rao
Director
over 11 years ago

Charges

75 Lak
09 February 2015
Hdfc Bank Limited
25 Lak
10 February 2021
Axis Bank Limited
50 Lak
10 February 2021
Axis Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
10 February 2021
Axis Bank Limited
0
09 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Proof of dispatch-29022020
Notice of resignation filed with the company-29022020
Form DIR-12-29022020_signed
Form DIR-11-29022020_signed
Acknowledgement received from company-29022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Form DPT-3-28062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-11-20032018_signed
Form DIR-12-20032018_signed