Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Ghulam Ghouse
Ghulam Ghouse
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Murarka
Abhishek Murarka
Additional Director
over 6 years ago
Kadambari Govind Deodhar
Kadambari Govind Deodhar
Additional Director
almost 16 years ago
Eknath Atmaram Kshirsagar
Eknath Atmaram Kshirsagar
Director
over 19 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
over 19 years ago

Documents

Form DPT-3-01042021_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-01112019_signed
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Interest in other entities;-22042019
Form DIR-12-22042019_signed