Company Information

CIN
Status
Date of Incorporation
17 March 2011
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

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
over 2 years ago
Rupendra Sadashiv Patwardhan
Rupendra Sadashiv Patwardhan
Director/Designated Partner
over 2 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
over 12 years ago
Divya Choudhary
Divya Choudhary
Director
about 14 years ago
Mohit Narang
Mohit Narang
Director
over 14 years ago
Mahavir Prasad Hingar
Mahavir Prasad Hingar
Director
over 14 years ago

Documents

Form DIR-12-17022021_signed
Form ADT-1-05022021_signed
Form AOC-4-05022021_signed
Form INC-22-05102020_signed
Optional Attachment-(1)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Interest in other entities;-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Form 23AC-14092020_signed
Form MGT-7-14092020_signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-13092020
Directors report as per section 134(3)-13092020
Copy of written consent given by auditor-13092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092020
Annual return as per schedule V of the Companies Act,1956-13092020
Copy of resolution passed by the company-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Copy of the intimation sent by company-13092020
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed