Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minakshi Vishwas Badoge
Minakshi Vishwas Badoge
Director/Designated Partner
about 2 years ago
Ratnamala Gorakh Gadhari
Ratnamala Gorakh Gadhari
Director/Designated Partner
over 5 years ago
Yash Sunil Agrawal
Yash Sunil Agrawal
Director
almost 6 years ago

Past Directors

Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 12 years ago
Mona Amit Agrawal
Mona Amit Agrawal
Director
over 12 years ago

Documents

Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-15082017_signed
Copy of resolution passed by the company-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Copy of the intimation sent by company-15082017
Copy of written consent given by auditor-15082017
List of share holders, debenture holders;-15082017
Optional Attachment-(1)-15082017
Form AOC-4-15082017_signed
Form MGT-7-15082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016