Company Information

CIN
Status
Date of Incorporation
21 November 2011
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

Naresh Ganpatrao Paunikar
Naresh Ganpatrao Paunikar
Director
over 2 years ago
Urmila Nareshji Paunikar
Urmila Nareshji Paunikar
Director/Designated Partner
almost 9 years ago

Past Directors

Vinod Punaji Khapekar
Vinod Punaji Khapekar
Director
about 14 years ago
Ganesh Kallulal Kuril
Ganesh Kallulal Kuril
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Acknowledgement received from company-06122017
Proof of dispatch-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Evidence of cessation;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Proof of dispatch-21022017