Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,530,000
Authorised Capital
100,000,000
Directors
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rudolf John Corriea
Manager/Secretary
over 6 years ago
over 6 years ago
Vijay Kashinath Shinde
Non Individual Subscriber
almost 8 years ago
almost 8 years ago
Sudhirkumar Brijendrakumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sameer Nandkumar Kale
Director
almost 15 years ago
almost 15 years ago
Soniya Sameer Kale
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-16072019
Form DIR-12-25062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Form DIR-12-22042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-19022018_signed
Form DIR-11-19022018_signed
Evidence of cessation;-16022018
Acknowledgement received from company-16022018
Proof of dispatch-16022018
Notice of resignation filed with the company-16022018
Notice of resignation;-16022018
Form DIR-12-12022018_signed
