Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Charandas Somkumar
Sunil Charandas Somkumar
Director/Designated Partner
over 6 years ago
Madhav Padurangji Dhanke
Madhav Padurangji Dhanke
Director/Designated Partner
over 8 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Director/Designated Partner
about 9 years ago
Janrao Govindrao Augad
Janrao Govindrao Augad
Director
over 11 years ago

Past Directors

Swati Gunwant Deopare
Swati Gunwant Deopare
Director
over 8 years ago

Documents

Form MGT-7-20122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form BEN - 2-23082019_signed
Form DIR-12-21082019_signed
Declaration under section 90-16082019
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(4)-18092018