Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
over 2 years ago
Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director/Designated Partner
almost 6 years ago

Past Directors

Yogita Arun Sable
Yogita Arun Sable
Director
over 8 years ago
Sandeep Ashok Benkar
Sandeep Ashok Benkar
Director
over 8 years ago
Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Director
about 10 years ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-07022020_signed
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-11-10102019_signed
Acknowledgement received from company-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DPT-3-28072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed