Company Information

CIN
Status
Date of Incorporation
29 August 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

Santosh Bhaskar Allyadwar
Santosh Bhaskar Allyadwar
Director/Designated Partner
about 2 years ago
Bhaskarrao Vishwanath Allyadwar
Bhaskarrao Vishwanath Allyadwar
Director/Designated Partner
about 6 years ago

Past Directors

Satish Rikhabchand Mehata
Satish Rikhabchand Mehata
Additional Director
almost 11 years ago
Sachin Mahendrachand Sancheti
Sachin Mahendrachand Sancheti
Additional Director
almost 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form INC-22-04072018_signed
Form MGT-14-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-11-28062018_signed
Form DIR-12-28062018_signed
Notice of resignation filed with the company-28062018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Acknowledgement received from company-28062018
Proof of dispatch-28062018
Form MGT-7-04012018_signed