Company Information

CIN
Status
Date of Incorporation
16 April 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
500,000

Directors

Manish Suresh Umak
Manish Suresh Umak
Director
over 2 years ago
Veena Suresh Umak
Veena Suresh Umak
Director
over 12 years ago

Past Directors

Suresh Laxmanrao Umak
Suresh Laxmanrao Umak
Managing Director
about 11 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form INC-22-25102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Form DIR-11-170915.OCT