Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramchandra Baburao Chorage
Ramchandra Baburao Chorage
Director/Designated Partner
about 2 years ago
Ashish Nalwaya
Ashish Nalwaya
Director/Designated Partner
almost 12 years ago

Past Directors

Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Director
about 8 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
about 8 years ago
Amritlal Jawaharlal Jain
Amritlal Jawaharlal Jain
Director
about 10 years ago
Rushab Nemichand Ranka
Rushab Nemichand Ranka
Director
about 10 years ago
Narendra Madhukar Pai
Narendra Madhukar Pai
Director
about 11 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-05052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form DIR-12-19042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18032019_signed
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Form DIR-12-18022019_signed
Evidence of cessation;-16022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018