Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shambhu Narayan Prasad
Director
over 13 years ago
over 13 years ago
Mamta Shambhu Prasad
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajesh Shrimant Katke
Additional Director
over 10 years ago
over 10 years ago
Charges
09 March 2022
Indusind Bank Ltd.
8 Lak
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
Documents
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-12012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
