Company Information

CIN
Status
Date of Incorporation
12 March 2012
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

Lalitkumar Phoolchandra Prajapati
Lalitkumar Phoolchandra Prajapati
Director/Designated Partner
about 2 years ago
Sachin Raosaheb Godage
Sachin Raosaheb Godage
Director/Designated Partner
about 2 years ago

Past Directors

Vishal Vishwanath Pise
Vishal Vishwanath Pise
Director
almost 14 years ago

Documents

Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-27112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018