Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anurag Avinash Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Dinesh Nikash
Director/Designated Partner
about 4 years ago
about 4 years ago
Rashmi Anurag Kulkarni
Director
about 10 years ago
about 10 years ago
Yogita Keshav Yadav
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Pranay Chandranath Naidu
Director
about 10 years ago
about 10 years ago
Charges
16 January 2016
Bank Of India
25 Lak
16 January 2016
Bank Of India
0
16 January 2016
Bank Of India
0
16 January 2016
Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DIR-12-28082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DPT-3-28072019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Proof of dispatch-25122018
Form DIR-11-25122018_signed
Acknowledgement received from company-25122018
Notice of resignation filed with the company-25122018
Form PAS-3-10122018_signed
Copy of Board or Shareholders? resolution-10122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
