Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaitanya Nilkanth Sant
Chaitanya Nilkanth Sant
Director/Designated Partner
about 2 years ago
Rahul Sudhir Merchant
Rahul Sudhir Merchant
Director/Designated Partner
over 2 years ago
Parth Chaitanya Sant
Parth Chaitanya Sant
Director/Designated Partner
about 6 years ago

Past Directors

Shobha Chaitanya Sant
Shobha Chaitanya Sant
Director
almost 21 years ago

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-16092019_signed
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Optional Attachment-(1)-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018