Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Shriram Dongre
Vishal Shriram Dongre
Director/Designated Partner
about 8 years ago
Seema Sunil Patil
Seema Sunil Patil
Director
almost 13 years ago

Past Directors

Sunil Janardan Patil
Sunil Janardan Patil
Director
almost 13 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form ADT-1-08012020_signed
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
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
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-30102017
Form DIR-12-04092017_signed
Notice of resignation filed with the company-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Letter of appointment;-04092017
Form DIR-11-04092017_signed
Acknowledgement received from company-04092017
Evidence of cessation;-04092017