Company Information

CIN
Status
Date of Incorporation
09 January 2010
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

Siddhi Prakash Darekar
Siddhi Prakash Darekar
Director/Designated Partner
almost 7 years ago
Dilipkumar Jeevanlal Rathod
Dilipkumar Jeevanlal Rathod
Director
almost 16 years ago

Past Directors

Prakash Yashwant Darekar
Prakash Yashwant Darekar
Director
almost 16 years ago

Documents

Form MGT-7-13042020_signed
List of share holders, debenture holders;-06042020
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Form MGT-14-15062019_signed
Altered articles of association-15062019
Altered memorandum of association-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-13062017_signed