Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Shivdeo Sharma
Gopal Shivdeo Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Nandkumar Vasudeo Bane
Nandkumar Vasudeo Bane
Additional Director
almost 7 years ago
Naveenchandra Merianda Appaiah
Naveenchandra Merianda Appaiah
Additional Director
about 7 years ago
Danesh Rai Omprakash
Danesh Rai Omprakash
Director
almost 15 years ago
Rakesh Ayodhyaprasad Pandey
Rakesh Ayodhyaprasad Pandey
Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Notice of resignation;-09012019
Evidence of cessation;-09012019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy of board resolution authorizing giving of notice-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181030
Form MGT-14-17102018-signed