Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pallavi Vinayak Manmadkar
Pallavi Vinayak Manmadkar
Director/Designated Partner
almost 2 years ago
Satish Chander Shukla
Satish Chander Shukla
Director/Designated Partner
over 2 years ago
Vinayak Dhananjay Manmadkar
Vinayak Dhananjay Manmadkar
Director/Designated Partner
over 3 years ago
Vijay Jagdish Jangir
Vijay Jagdish Jangir
Director/Designated Partner
about 7 years ago

Past Directors

Poonam Shukla
Poonam Shukla
Additional Director
over 7 years ago
Kiran Jethwa
Kiran Jethwa
Additional Director
about 10 years ago
Kishore Jeetmal Sakhlecha
Kishore Jeetmal Sakhlecha
Director
about 11 years ago
Shrikrishna Kashinath Sane
Shrikrishna Kashinath Sane
Director
about 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Optional Attachment-(2)-09082018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form DIR-12-01072018_signed
Notice of resignation;-30062018