Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshana Rohan Gujare
Darshana Rohan Gujare
Director
almost 12 years ago

Past Directors

Shrikrishna Chintaman Gujre
Shrikrishna Chintaman Gujre
Additional Director
over 6 years ago
Rohan Shrikrishna Gujare
Rohan Shrikrishna Gujare
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Form INC-22-05072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Copy of board resolution authorizing giving of notice-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Optional Attachment-(4)-12042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-15122017_signed