Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Baldeva
Manish Kumar Baldeva
Director/Designated Partner
over 2 years ago
Prasannakumar Baliram Gawde
Prasannakumar Baliram Gawde
Director
over 6 years ago
Ashok Jain Jasraj
Ashok Jain Jasraj
Director
about 18 years ago

Past Directors

Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
over 13 years ago
Dinesh Kumar Jogani
Dinesh Kumar Jogani
Director
about 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-28072020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-17122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(5)-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(3)-05042019
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019