Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 June 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director/Designated Partner
over 2 years ago
Prafulla Shashikant Vaidya
Prafulla Shashikant Vaidya
Director/Designated Partner
over 2 years ago
Narendra Narayan Hete
Narendra Narayan Hete
Director
over 15 years ago

Past Directors

Sourav Choudhury
Sourav Choudhury
Additional Director
about 10 years ago
Deepak Sharma
Deepak Sharma
Additional Director
about 10 years ago

Documents

Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed