Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Namdev Lad
Sudesh Namdev Lad
Director/Designated Partner
over 2 years ago
Sunita Harisankar .
Sunita Harisankar .
Director
over 2 years ago
Mahesh Tawde Pandharinath
Mahesh Tawde Pandharinath
Director/Designated Partner
about 7 years ago

Past Directors

Petrus Hermans .
Petrus Hermans .
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-11-13112018_signed
Proof of dispatch-13112018
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Notice of resignation filed with the company-13112018
Evidence of cessation;-13112018
Acknowledgement received from company-13112018
Form DIR-12-13112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed