Company Information

CIN
Status
Date of Incorporation
01 June 2011
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

Kulbhushan Keshav Payyade
Kulbhushan Keshav Payyade
Director/Designated Partner
over 2 years ago
Shrinath Keshav Payyade
Shrinath Keshav Payyade
Director/Designated Partner
almost 6 years ago

Past Directors

Amankumar Ashokkumar Aggarwal
Amankumar Ashokkumar Aggarwal
Director
over 11 years ago
Milan Chandrashekar Sonigra
Milan Chandrashekar Sonigra
Director
over 11 years ago
Jitesh Kantilal Jain
Jitesh Kantilal Jain
Director
over 11 years ago
Disha Sidharth Gupta
Disha Sidharth Gupta
Director
over 14 years ago
Sidharth Sunil Gupta
Sidharth Sunil Gupta
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Evidence of cessation;-25102020
Form DIR-12-25102020_signed
Notice of resignation;-25102020
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Form ADT-1-21102020_signed
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed