Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Ramesh Gopikishan Mundada
Ramesh Gopikishan Mundada
Director/Designated Partner
over 2 years ago
Shrinandan Sanjaykumar Rathi
Shrinandan Sanjaykumar Rathi
Additional Director
over 6 years ago

Past Directors

Purushottam Toshniwal Biharilal
Purushottam Toshniwal Biharilal
Director
over 19 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-20032020
Optional Attachment-(1)-14032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form INC-22-18052018_signed
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Copy of board resolution authorizing giving of notice-18052018
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed