Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Chandrakant Atkare
Rohit Chandrakant Atkare
Director
over 7 years ago
Amit Jayantilal Ambawat
Amit Jayantilal Ambawat
Director
over 14 years ago

Past Directors

Santosh Ramchandra Polekar
Santosh Ramchandra Polekar
Director
over 14 years ago

Documents

Form MGT-7-04022020_signed
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
List of share holders, debenture holders;-30012020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Declaration by first director-25042018
Acknowledgement received from company-25042018
Evidence of cessation;-25042018
Form DIR-11-25042018_signed
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Notice of resignation filed with the company-25042018
Notice of resignation;-25042018
Proof of dispatch-25042018
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Form MGT-7-01122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-05042017_signed