Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prachi Pravin Garle
Prachi Pravin Garle
Director/Designated Partner
over 7 years ago
Dattatraya Bhausaheb Gore
Dattatraya Bhausaheb Gore
Director
about 15 years ago

Past Directors

Vijay Dattatray Gore
Vijay Dattatray Gore
Director
about 15 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-11-13052019_signed
Acknowledgement received from company-10052019
Notice of resignation filed with the company-10052019
Proof of dispatch-10052019
Form DIR-12-03052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-08062018_signed
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form ADT-1-23022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed