Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Darpan Narendra Thakur
Darpan Narendra Thakur
Director
about 2 years ago
Harsh Rajesh Sharma
Harsh Rajesh Sharma
Director
over 2 years ago
Grishma Rajeev Patil
Grishma Rajeev Patil
Director/Designated Partner
over 2 years ago

Past Directors

Ankush Pralhad Kotmire
Ankush Pralhad Kotmire
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-14-12092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170912
Optional Attachment-(1)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Altered memorandum of association-04092017
Optional Attachment-(1)-29082017