Company Information

CIN
Status
Date of Incorporation
02 July 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
2,500,000

Directors

Vasant Jagjivandas Kotak
Vasant Jagjivandas Kotak
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Deep Narayan Yadav
Deep Narayan Yadav
Director
almost 6 years ago

Past Directors

Vinaya Dharmesh Gosar
Vinaya Dharmesh Gosar
Director
about 6 years ago
Parag Balkrishna Korgaonkar
Parag Balkrishna Korgaonkar
Director
about 6 years ago
Puja Siddharth Gajbhiye
Puja Siddharth Gajbhiye
Director
about 7 years ago
Farzana Salim Mansoori
Farzana Salim Mansoori
Director
about 7 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
over 7 years ago
Suraj Somanath Kakade
Suraj Somanath Kakade
Director
over 7 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
about 8 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
about 8 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 14 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 14 years ago

Documents

Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-23102019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Declaration by first director-14102019
Evidence of cessation;-14102019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019