Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Jyoti Sharad Shetty
Additional Director
almost 5 years ago
almost 5 years ago
Sandeep Kailas Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Reena Deepak Prajapati
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Aditya Kailashnath Sharma
Additional Director
over 5 years ago
over 5 years ago
Anushka Sanjay Ghadigaonkar
Director
about 11 years ago
about 11 years ago
Nitin Janardan Kate
Director
about 11 years ago
about 11 years ago
Shrikant Anand Acharekar
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Form DPT-3-17092020-signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form PAS-3-30052020_signed
Form ADT-1-30052020_signed
Copy of resolution passed by the company-30052020
Copy of written consent given by auditor-30052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052020
Optional Attachment-(1)-30052020
Copy of Board or Shareholders? resolution-30052020
Form ADT-3-23052020_signed
Resignation letter-23052020
Form SH-7-09042020-signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Form DIR-12-16032020_signed
