Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Shirish Babrekar
Yogesh Shirish Babrekar
Director/Designated Partner
over 2 years ago
Vaidhyanathen Neelakantan .
Vaidhyanathen Neelakantan .
Director/Designated Partner
almost 6 years ago
Ketan Ghanshyam Chavan
Ketan Ghanshyam Chavan
Director/Designated Partner
over 6 years ago
Sandeep Sharadchandra Potharkar
Sandeep Sharadchandra Potharkar
Additional Director
over 6 years ago

Past Directors

Leena Yogesh Babrekar
Leena Yogesh Babrekar
Director
about 14 years ago
Nikita Jayant Jathar
Nikita Jayant Jathar
Director
about 14 years ago

Documents

Notice of resignation;-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-16082019_signed
Optional Attachment-(1)-16082019
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Declaration by first director-16082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Form DPT-3-30062019
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
Optional Attachment-(3)-09032019