Company Information

CIN
Status
Date of Incorporation
24 November 2010
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

Neeraj Manohar Muddeshwar
Neeraj Manohar Muddeshwar
Director/Designated Partner
over 2 years ago
Shital Neeraj Muddeshwar
Shital Neeraj Muddeshwar
Director/Designated Partner
over 7 years ago

Past Directors

Aniket Dhananjay Devdhar
Aniket Dhananjay Devdhar
Director
about 15 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-12122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-08122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Copy of board resolution authorizing giving of notice-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(3)-23082018