Company Information

CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Dattatraya Moharir
Parag Dattatraya Moharir
Director/Designated Partner
over 2 years ago
Praveen Chindhu Jadhav
Praveen Chindhu Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Smita Santosh Mandlecha
Smita Santosh Mandlecha
Director
about 11 years ago
Santosh Chandulal Mandlecha
Santosh Chandulal Mandlecha
Director
about 11 years ago
Vivekkumar Jayhind Singh
Vivekkumar Jayhind Singh
Director
about 26 years ago

Charges

87 Lak
12 March 2021
Idbi Bank Limited
87 Lak
12 March 2021
Idbi Bank Limited
0
12 March 2021
Idbi Bank Limited
0
12 March 2021
Idbi Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form BEN - 2-29072020_signed
Declaration under section 90-29072020
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_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
List of share holders, debenture holders;-26112019
Auditor?s certificate-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019