Company Information

CIN
Status
Date of Incorporation
05 August 2006
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

Achalla Pandurang Srinivas
Achalla Pandurang Srinivas
Director/Designated Partner
about 6 years ago

Past Directors

Manoj Rameshwar Sinha
Manoj Rameshwar Sinha
Additional Director
over 6 years ago
Alok Kumar Motilal Patawari
Alok Kumar Motilal Patawari
Director
almost 19 years ago
Rajeshkumar Mohanlal Pugalia
Rajeshkumar Mohanlal Pugalia
Director
almost 19 years ago

Documents

Form DPT-3-10112020-signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-08102020-signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-23012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-31102019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Form MGT-7-27102018_signed