Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Madhuri Sudarshan Madye
Madhuri Sudarshan Madye
Director/Designated Partner
over 2 years ago
Ratish Tagde
Ratish Tagde
Director/Designated Partner
over 2 years ago
Shailendra Kumar Dwivedi
Shailendra Kumar Dwivedi
Director/Designated Partner
over 2 years ago

Past Directors

Seema Ratish Tagde
Seema Ratish Tagde
Director
about 20 years ago

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copy of board resolution authorizing giving of notice-19072018
Form INC-22-11012018_signed
Copy of board resolution authorizing giving of notice-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018