Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,053,400
Authorised Capital
20,000,000

Directors

Rakesh Prakash Sonawane
Rakesh Prakash Sonawane
Director/Designated Partner
over 3 years ago
Shrutika Niranjan Mahajan
Shrutika Niranjan Mahajan
Director/Designated Partner
over 3 years ago
Nayan Subhash Bhandari
Nayan Subhash Bhandari
Individual Subscriber
about 9 years ago
Niranjan Gopal Mahajan
Niranjan Gopal Mahajan
Director/Designated Partner
about 9 years ago

Past Directors

Ramanathan Kannadasan Yesudasan
Ramanathan Kannadasan Yesudasan
Additional Director
almost 10 years ago
Paras Sohanlal Jain
Paras Sohanlal Jain
Director
over 15 years ago
Kailash Jain Sohanlal
Kailash Jain Sohanlal
Director
over 15 years ago

Documents

Form SH-9-11082020-signed
Form SH-8-11082020-signed
Copy of board resolution-25072020
Copy of Special Resolution-25072020
Auditor's report-25072020
Affidavit as per rule 65(3)-25072020
Optional Attachment-(1)-25072020
Statement of assets and liabilities-25072020
Copy of the board resolution-24072020
Declaration by auditor(s)-24072020
Audited financial statements of last three years-24072020
Details of the promoters of the company-24072020
Optional Attachment-(3)-24072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24072020
Details of the auditor, legal advisors,bankers and trustees(if any);-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(1)-24072020
Form DIR-11-29062020_signed
Notice of resignation filed with the company-29062020
Acknowledgement received from company-29062020
Proof of dispatch-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Affidavit as per rule 65(3)-27062020
Auditor's report-27062020
Copy of the board resolution-27062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27062020