Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,000
Authorised Capital
1,000,000

Directors

Sunil Indravadan Shah
Sunil Indravadan Shah
Director
almost 3 years ago
Nawal Kishor Joshi
Nawal Kishor Joshi
Director/Designated Partner
almost 3 years ago
Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
about 6 years ago

Past Directors

Rajkumar Khatod
Rajkumar Khatod
Director
about 10 years ago

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
Copy of board resolution authorizing giving of notice-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Supplementary or Test audit report under section 143-04122020
Form AOC - 4 CFS-04122020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-29102020-signed
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019