Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Pashine
Director
almost 3 years ago
almost 3 years ago
Piyush Kishor Gautam
Director
almost 3 years ago
almost 3 years ago
Jaideep Manoharrao Katakwar
Director
almost 3 years ago
almost 3 years ago
Nitin Rajendra Pashine
Director
over 12 years ago
over 12 years ago
Past Directors
Anurag Chandraprabhakar Tiwari
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation received from the company - 2021.-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Proof of dispatch-29082016
Form DIR-11-29082016_signed
Notice of resignation filed with the company-29082016
Optional Attachment-(1)-29082016
Form 32-240913.OCT
Optional Attachment 1-240913.PDF
Form 32-290813.OCT
Evidence of cessation-290813.PDF
Form 18-150813.OCT
Form 23-040813.PDF
Copy of resolution-040813.PDF
Form 32-220513.OCT
Optional Attachment 1-220513.PDF
Acknowledgement of Stamp Duty MoA payment-271210.PDF
Acknowledgement of Stamp Duty AoA payment-271210.PDF
Certificate of Incorporation-271210.PDF
Certificate of Incorporation-271210.PDF
AoA - Articles of Association-191210.PDF
MoA - Memorandum of Association-191210.PDF
