Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shriprakash Kamtaprasad Verma
Shriprakash Kamtaprasad Verma
Director
over 11 years ago
Rajesh Madhukar Padhye
Rajesh Madhukar Padhye
Director
over 11 years ago

Past Directors

Tushar Vijay Kulkarni
Tushar Vijay Kulkarni
Additional Director
about 8 years ago

Charges

24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0

Documents

Form DPT-3-13102020-signed
Form INC-22-14082020_signed
Form MGT-14-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-23112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-16112019_signed
Resignation letter-15112019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-03012019
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