Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Swarupchand Nahata
Abhay Swarupchand Nahata
Director
almost 8 years ago
Rajendra Hiralal Lunkad
Rajendra Hiralal Lunkad
Director
over 12 years ago

Past Directors

Manoj Supdu Patil
Manoj Supdu Patil
Director
over 12 years ago

Documents

Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation filed with the company-12092019
Acknowledgement received from company-12092019
Evidence of cessation;-12092019
Form DIR-11-12092019_signed
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Proof of dispatch-12092019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of the intimation sent by company-29042018
Form MGT-7-29042018_signed