Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Nitin Daniel Ranbhise
Nitin Daniel Ranbhise
Director/Designated Partner
over 2 years ago
Maithili Sachin Nikam
Maithili Sachin Nikam
Director/Designated Partner
over 2 years ago
Ulka Himanshu Parab
Ulka Himanshu Parab
Director/Designated Partner
over 26 years ago
Sachin Bhausaheb Nikam
Sachin Bhausaheb Nikam
Director
over 26 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-02082019_signed
Optional Attachment-(1)-26072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Interest in other entities;-12032018
Optional Attachment-(1)-12032018