Company Information
CIN
Status
Date of Incorporation
16 March 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
Samiksha Pravin Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Samruddhi Ranjit Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Ranjit Sawant
Director
over 2 years ago
over 2 years ago
Past Directors
Rupesh Kirtikumar Changani
Director
over 13 years ago
over 13 years ago
Ranjit Ramakant Sawant
Director
over 13 years ago
over 13 years ago
Charges
21 January 2014
Corporation Bank
24 Lak
21 January 2014
Corporation Bank
0
21 January 2014
Corporation Bank
0
21 January 2014
Corporation Bank
0
Documents
Form ADT-1-13122017_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-23112017
Form ADT-1-05122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Acknowledgement received from company-09062016
Evidence of cessation;-09062016
Form DIR-11-09062016_signed
Form DIR-12-09062016_signed
Notice of resignation filed with the company-09062016
Notice of resignation;-09062016
Proof of dispatch-09062016
Declaration by first director-30052016
Form DIR-12-30052016_signed
Letter of appointment;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form MGT-14-230215.OCT
