Company Information

CIN
Status
Date of Incorporation
13 February 2011
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

Saurabh Anil Jadhav
Saurabh Anil Jadhav
Director/Designated Partner
over 2 years ago
Akash Chandrakant Jagtap
Akash Chandrakant Jagtap
Director/Designated Partner
over 2 years ago
Dominic Austin Mascarenhas
Dominic Austin Mascarenhas
Director/Designated Partner
almost 3 years ago
Sumit Shrikishan Pareek
Sumit Shrikishan Pareek
Director/Designated Partner
over 6 years ago

Past Directors

Tushar Janardan Deshmukh
Tushar Janardan Deshmukh
Additional Director
about 12 years ago
Manoj Pachlangia
Manoj Pachlangia
Additional Director
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-28062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form DIR-12-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-08022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Notice of resignation;-15122017
Evidence of cessation;-15122017