Company Information

CIN
Status
Date of Incorporation
11 January 2011
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

Subhash Ramprasad Sharma
Subhash Ramprasad Sharma
Director/Designated Partner
over 2 years ago
Sachin Sangitrao
Sachin Sangitrao
Director/Designated Partner
over 2 years ago

Past Directors

Yugpradhan Pannalal Mehta
Yugpradhan Pannalal Mehta
Director
almost 15 years ago
Ramila Yugpradhan Mehta
Ramila Yugpradhan Mehta
Director
almost 15 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DPT-3-14092020-signed
Form AOC-4-29112019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28062019_signed
Form DPT-3-26062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form AOC-4-24122018_signed