Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanta Kunder Dasappa
Shanta Kunder Dasappa
Director
over 6 years ago
Prabha Gundu Moolya
Prabha Gundu Moolya
Director/Designated Partner
almost 9 years ago

Past Directors

Paras Mal Jain
Paras Mal Jain
Director
over 6 years ago
Sneha Sudarshan Kote
Sneha Sudarshan Kote
Director
over 15 years ago
Sudarshan Vithal Kote
Sudarshan Vithal Kote
Director
over 15 years ago

Documents

Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-12072019
Declaration by first director-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Form DIR-12-28062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form INC-22-02062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062019
Copies of the utility bills as mentioned above (not older than two months)-02062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed