Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Dalvi Nilesh Ram
Dalvi Nilesh Ram
Director/Designated Partner
over 8 years ago
Rohit Laxman Khade
Rohit Laxman Khade
Director
over 8 years ago

Past Directors

Vikash Gupta
Vikash Gupta
Director
almost 10 years ago
Bapi Debnath
Bapi Debnath
Director
about 13 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 13 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form ADT-3-23102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Resignation letter-09102018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017