Company Information

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

Directors

Vipula Pradeep Mahajan
Vipula Pradeep Mahajan
Additional Director
over 2 years ago
Pradeep Venkatrao Mahajan
Pradeep Venkatrao Mahajan
Director
almost 15 years ago

Past Directors

Vasu Kannan
Vasu Kannan
Director
almost 15 years ago
Vijay Gopal Pandhare
Vijay Gopal Pandhare
Director
almost 15 years ago

Documents

Form AOC-4-20122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Secretarial Audit Report-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Secretarial Audit Report-29102018
Form AOC-4-29102018_signed
Form DIR-12-24092018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Letter of appointment;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017