Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhavi Tushar Inamdar
Vaibhavi Tushar Inamdar
Director/Designated Partner
about 2 years ago
Anuja Tushar Inamdar
Anuja Tushar Inamdar
Director/Designated Partner
over 8 years ago

Past Directors

Amit Tushar Inamdar
Amit Tushar Inamdar
Director
over 8 years ago
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
almost 13 years ago
Latha Hanuman Jain
Latha Hanuman Jain
Director
almost 13 years ago

Documents

Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-28062019
Auditor?s certificate-16042019
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Form DIR-11-13082018_signed
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-08082018
Proof of dispatch-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Optional Attachment-(2)-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-12112016