Company Information

CIN
Status
Date of Incorporation
20 September 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

Ankesh Krishna Gopal Toshniwal
Ankesh Krishna Gopal Toshniwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Toshniwal
Shyam Sunder Toshniwal
Director/Designated Partner
about 4 years ago
Eunice Alka Yadav
Eunice Alka Yadav
Director
almost 6 years ago
Deepak Yadav
Deepak Yadav
Director
over 6 years ago

Past Directors

Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Director
over 6 years ago
Madhu Krishnagopal Toshniwal
Madhu Krishnagopal Toshniwal
Additional Director
almost 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Interest in other entities;-10012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019