Company Information

CIN
Status
Date of Incorporation
13 July 2012
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

Milind Padmanabh Ghude
Milind Padmanabh Ghude
Director/Designated Partner
over 2 years ago
Rrupali Sunil Bharadwaj
Rrupali Sunil Bharadwaj
Director
over 2 years ago

Past Directors

Rupa Kantilal Patel
Rupa Kantilal Patel
Additional Director
almost 8 years ago
Padam Kumar Agarwal
Padam Kumar Agarwal
Director
about 12 years ago
Ranjan Kumar Biswal Ramakant
Ranjan Kumar Biswal Ramakant
Director
over 13 years ago
Pranay Shrisath Premanand
Pranay Shrisath Premanand
Director
over 13 years ago
Nandkishor Ramesh Divate
Nandkishor Ramesh Divate
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Interest in other entities;-16022018
Form INC-22-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT