Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Chintaman Nerlekar
Sandeep Chintaman Nerlekar
Director
over 12 years ago

Past Directors

Deepti Narendra Kotak
Deepti Narendra Kotak
Additional Director
over 6 years ago
Uday Ananth Pai
Uday Ananth Pai
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-29122017_signed
Form AOC-4-29122017_signed
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of the intimation sent by company-28122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017