Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kunal Sanjay Joshi
Kunal Sanjay Joshi
Director/Designated Partner
over 2 years ago
Sudeep Rajendra Chhajed
Sudeep Rajendra Chhajed
Director
almost 14 years ago

Past Directors

Khushbu Bansal
Khushbu Bansal
Director
over 7 years ago
Shyam Vasant Kela
Shyam Vasant Kela
Director
almost 14 years ago
Suyash Rajendra Chhajed
Suyash Rajendra Chhajed
Director
almost 14 years ago

Documents

Form ADT-1-23052019_signed
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-27092018_signed
Form DIR-11-26092018_signed
Proof of dispatch-24092018
Notice of resignation;-24092018
Evidence of cessation;-24092018
Acknowledgement received from company-24092018
Notice of resignation filed with the company-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Form INC-22-09012018_signed
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form DIR-11-04122017_signed