Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeev Surana
Rajeev Surana
Director/Designated Partner
almost 3 years ago
Vilas Kathe Purushottam
Vilas Kathe Purushottam
Additional Director
almost 13 years ago
Shivaprasad Tendulkar Meghashyam
Shivaprasad Tendulkar Meghashyam
Director
about 13 years ago

Past Directors

Sanjay Wamanrao Bodke
Sanjay Wamanrao Bodke
Additional Director
almost 13 years ago
Suresh Lalchand Sisodia
Suresh Lalchand Sisodia
Director
about 13 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Annual return as per schedule V of the Companies Act,1956-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016