Company Information

CIN
Status
Date of Incorporation
25 July 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
200,000

Directors

Santosh Laxman Utekar
Santosh Laxman Utekar
Director
over 12 years ago
Chetan Pandurang Kapadi
Chetan Pandurang Kapadi
Director
over 12 years ago

Past Directors

Parvez Haji Mohammed Yusuf Banaraswala
Parvez Haji Mohammed Yusuf Banaraswala
Additional Director
over 7 years ago

Documents

Form ADT-1-19112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Acknowledgement received from company-14022019
Evidence of cessation;-14022019
Form DIR-11-14022019_signed
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(2)-03062018
Form MGT-7-03062018_signed
Form AOC-4-03062018_signed