Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Sudnyaa Sharan Kataria
Sudnyaa Sharan Kataria
Additional Director
over 6 years ago
Suresh Ganpat Marathe
Suresh Ganpat Marathe
Additional Director
over 6 years ago
Pravin Laxmidas Mange
Pravin Laxmidas Mange
Director
over 15 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-18072019
Notice of resignation filed with the company-18072019
Form DIR-12-18072019_signed
Form DIR-11-18072019_signed
Evidence of cessation;-18072019
Proof of dispatch-18072019
Acknowledgement received from company-18072019
Optional Attachment-(1)-18072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02072018_signed