Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikesh Mendon
Nikesh Mendon
Director/Designated Partner
over 2 years ago
Jeethan Ramesh Amin
Jeethan Ramesh Amin
Director/Designated Partner
over 7 years ago

Past Directors

Kishor Ramesh Gujar
Kishor Ramesh Gujar
Director
about 9 years ago
Aniket Krishna Kate
Aniket Krishna Kate
Director
about 9 years ago
Sameer Chandrakant Chavan
Sameer Chandrakant Chavan
Additional Director
over 9 years ago
Monalisa Saxena
Monalisa Saxena
Director
over 11 years ago

Documents

Form INC-22-10102019_signed
Form MGT-14-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Form ADT-1-06092019_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of the intimation sent by company-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form MGT-14-24052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-09102018
Evidence of cessation;-09102018