Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
0

Directors

Hema Vikas Shah
Hema Vikas Shah
Director
over 2 years ago
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
over 2 years ago
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
over 2 years ago
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Additional Director
almost 9 years ago
Amogh Ravindranath Patankar
Amogh Ravindranath Patankar
Director
over 13 years ago
Vishal Dilip Saraiya
Vishal Dilip Saraiya
Director
over 13 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MSME FORM I-30102019_signed
Form DPT-3-09072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-11-20072018_signed
Form DIR-12-20072018_signed
Acknowledgement received from company-18072018
Evidence of cessation;-18072018
Notice of resignation filed with the company-18072018
Notice of resignation;-18072018
Proof of dispatch-18072018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form DIR-12-05102017_signed