Company Information

CIN
Status
Date of Incorporation
25 February 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

Geetanjali Abhijit Pednekar
Geetanjali Abhijit Pednekar
Director/Designated Partner
over 2 years ago
Jadhav Santosh Vijay
Jadhav Santosh Vijay
Director/Designated Partner
over 6 years ago

Past Directors

Lata Srichand Thadhani
Lata Srichand Thadhani
Additional Director
almost 11 years ago
Vinit Deepakbhai Shah
Vinit Deepakbhai Shah
Director
almost 14 years ago

Documents

Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form ADT-1-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form INC-22-03112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copy of board resolution authorizing giving of notice-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Form MGT-7-220116.OCT
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Form AOC-4-131215.OCT
Form AOC-4-041215.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF