Company Information
CIN
Status
Date of Incorporation
29 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
Jai Singh Chandrabali Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Jai Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sumit Hanumant Namdas
Director
over 7 years ago
over 7 years ago
Nakul Vaman Kasar
Director
over 7 years ago
over 7 years ago
Kishor Waman Thakur
Director
over 7 years ago
over 7 years ago
Vijay Prasad Bhavanishankar Rao
Director
over 13 years ago
over 13 years ago
Sangeeta Anilkumar Revankar
Director
over 13 years ago
over 13 years ago
Jyothi Edward Borges
Director
over 13 years ago
over 13 years ago
Edward Vincent Borges
Director
over 13 years ago
over 13 years ago
Bhavanishankar Rao
Director
over 13 years ago
over 13 years ago
Anilkumar Kameshwar Revankar
Director
over 13 years ago
over 13 years ago
Charges
05 March 2013
Federal Bank
49 Lak
05 March 2013
Federal Bank
0
05 March 2013
Federal Bank
0
05 March 2013
Federal Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form CHG-4-20062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form INC-28-19062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(1)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form ADT-1-03092018_signed
Optional Attachment-(1)-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Form DIR-12-27072018_signed
