Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director/Designated Partner
over 2 years ago
Laxmikant Devji Pawar
Laxmikant Devji Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Sameer Raghunath Sabnis
Sameer Raghunath Sabnis
Director
almost 14 years ago
Nityanand Gopal Shetty
Nityanand Gopal Shetty
Director
almost 14 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Form DIR-12-16072018_signed
Form 23B-08072018_signed
Form MGT-7-07072018_signed
Form 23AC-05072018_signed
Form 23AC-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-29062018_signed
Form 20B-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018