Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rahul Datkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shubangi Rahul Datkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Suyash Jayant Padgilwar
Director
over 12 years ago
over 12 years ago
Priyanka Jayant Padgilwar
Director
over 14 years ago
over 14 years ago
Charges
01 November 2013
Axis Bank Limited
95 Lak
01 November 2013
Axis Bank Limited
0
01 November 2013
Axis Bank Limited
0
Documents
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200326
Form MGT-14-18032020-signed
Altered articles of association-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-17122017
