Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,385,000
Authorised Capital
7,000,000

Directors

Umesh Sadhashiv Munde
Umesh Sadhashiv Munde
Director/Designated Partner
about 2 years ago
Manmohan Bhaiyalal Garhwal
Manmohan Bhaiyalal Garhwal
Director/Designated Partner
almost 7 years ago
Vibha Garhwal
Vibha Garhwal
Director/Designated Partner
almost 7 years ago

Past Directors

Praveshkumar Ramlakhan Tiwari
Praveshkumar Ramlakhan Tiwari
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-14-24052019_signed
Form ADT-1-23052019_signed
Form ADT-3-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018