Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayant Tukaram Falke
Jayant Tukaram Falke
Director/Designated Partner
over 2 years ago
Shailesh Nilkanth Nipunge
Shailesh Nilkanth Nipunge
Director/Designated Partner
about 7 years ago

Past Directors

Vaishali Jayant Falke
Vaishali Jayant Falke
Director
over 12 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-5-12122019-signed
Copy of board resolution-04112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Form AOC-5-01082019-signed
Copy of board resolution-01082019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-03042018_signed
Evidence of cessation;-02042018
Proof of dispatch-02042018
Form DIR-11-02042018_signed