Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
Bhagyashri Adwait Potnis
Director/Designated Partner
about 4 years ago
about 4 years ago
Adwait Parag Potnis
Director
over 12 years ago
over 12 years ago
Past Directors
Vasant Dattatray Potnis
Additional Director
over 7 years ago
over 7 years ago
Ashok Tukaram Suryarao
Director
over 12 years ago
over 12 years ago
Parag Vasant Potnis
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-18122020-signed
Form DPT-3-31072020-signed
Details of other Entity(s)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of other Entity(s)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
