Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
30,000,000

Directors

Pravin Ramji Rathod
Pravin Ramji Rathod
Director/Designated Partner
over 2 years ago
Sonal Pravin Rathod
Sonal Pravin Rathod
Director/Designated Partner
almost 7 years ago
Prakash Doddanna Shetty
Prakash Doddanna Shetty
Additional Director
over 8 years ago

Past Directors

Harsha Pravin Rathod
Harsha Pravin Rathod
Director
about 15 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05072019
Form DIR-12-21022019_signed
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form MR-1-14022019_signed
Copy of shareholders resolution-14022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14022019
Form GNL-2-11022019-signed
Evidence of cessation;-06022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Form MGT-14-31012019-signed
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-18012019
Optional Attachment-(2)-18012019
Altered articles of association-18012019
Altered memorandum of association-18012019
Altered memorandum of assciation;-18012019
Optional Attachment-(4)-18012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012019