Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neetasha Nilgiri
Neetasha Nilgiri
Director/Designated Partner
over 2 years ago
Pradip Dinkar Tatawar
Pradip Dinkar Tatawar
Director/Designated Partner
over 2 years ago
Ashok Vedprakash Agarwal
Ashok Vedprakash Agarwal
Director/Designated Partner
over 2 years ago
Sandhya Sanjay Gosavi
Sandhya Sanjay Gosavi
Beneficial Owner
over 6 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form ADT-3-08112019_signed
Resignation letter-04112019
Form BEN - 2-23082019_signed
Declaration under section 90-17082019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018