Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Pandharinath Thorat
Sanjay Pandharinath Thorat
Director/Designated Partner
almost 6 years ago
Sanket Keshao Mendhe
Sanket Keshao Mendhe
Director/Designated Partner
almost 6 years ago

Past Directors

Vidya Rengaswami
Vidya Rengaswami
Director
over 13 years ago

Charges

0
10 February 2016
India Infoline Finance Limited
42 Lak
10 February 2016
India Infoline Finance Limited
0
10 February 2016
India Infoline Finance Limited
0
10 February 2016
India Infoline Finance Limited
0

Documents

Form ADT-3-30092020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Resignation letter-30092020
Form INC-22-03092020_signed
Optional Attachment-(1)-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-3-31102018-signed
Copy of written consent given by auditor-16102018