Company Information

CIN
Status
Date of Incorporation
04 October 2012
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

Dhiraj Shashikant Lunkad
Dhiraj Shashikant Lunkad
Director/Designated Partner
about 2 years ago
Rohan Mahendra Raisoni
Rohan Mahendra Raisoni
Director/Designated Partner
over 2 years ago
Sachin Vinayak Kulkarni
Sachin Vinayak Kulkarni
Director
about 9 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
about 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-24112019_signed
Form ADT-3-23112019_signed
Resignation letter-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form MGT-14-20102018_signed
Form INC-22-20102018_signed
Copy of board resolution authorizing giving of notice-20102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Copies of the utility bills as mentioned above (not older than two months)-20102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018