Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Dhanraj Bansode
Sagar Dhanraj Bansode
Director/Designated Partner
over 2 years ago

Past Directors

Tambarahalli Malatesha Prasanna Kumar
Tambarahalli Malatesha Prasanna Kumar
Director
over 5 years ago
Sharat Kurup
Sharat Kurup
Director
over 12 years ago
Reshmi Ravidran Pillai
Reshmi Ravidran Pillai
Director
over 12 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form ADT-1-01102020_signed
Copy of the intimation received from the company - 2021.-30092020
List of share holders, debenture holders;-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form 20B-01102020_signed
Form 23B-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020