Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Rita Pavankumar
Rita Pavankumar
Director/Designated Partner
over 2 years ago
Vikas Pavankumar
Vikas Pavankumar
Director/Designated Partner
almost 7 years ago

Past Directors

Harinarayan Gangaram Murarka
Harinarayan Gangaram Murarka
Director
over 14 years ago

Documents

Form AOC-4-12122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Interest in other entities;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed