Company Information

CIN
Status
Date of Incorporation
21 October 2013
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

Sandeep Shyamkant Patil
Sandeep Shyamkant Patil
Director/Designated Partner
about 2 years ago
Mangesh Kuppa Devadiga
Mangesh Kuppa Devadiga
Director
over 10 years ago

Past Directors

Prahlad Swami
Prahlad Swami
Director
almost 7 years ago
Mitesh Niranjan Gaglani
Mitesh Niranjan Gaglani
Director
over 10 years ago
Pradeep Singh Kartar Sing Rathod
Pradeep Singh Kartar Sing Rathod
Director
about 12 years ago
Bhanwar Mertiya Singh
Bhanwar Mertiya Singh
Director
about 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form DPT-3-26062019
Form DPT-3-20062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Resignation letter-20042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form DIR-12-12032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019