Company Information

CIN
Status
Date of Incorporation
06 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Additional Director
over 2 years ago
Abhijeet Chandrakant Deshmukh
Abhijeet Chandrakant Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
almost 16 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 16 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 16 years ago

Documents

Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-30102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered articles of association-15102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017