Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Ishwarlal Patel
Pradeep Ishwarlal Patel
Director/Designated Partner
almost 2 years ago
Deepak Suresh Gadge
Deepak Suresh Gadge
Director/Designated Partner
over 3 years ago
Kamalkumar Agrawal Satyanarayan
Kamalkumar Agrawal Satyanarayan
Director/Designated Partner
almost 4 years ago
Advait Atul Yamsanwar
Advait Atul Yamsanwar
Director/Designated Partner
about 4 years ago
Subhash Chainkaran Surana
Subhash Chainkaran Surana
Director
over 12 years ago

Past Directors

Atul Manoharrao Yamsanwar
Atul Manoharrao Yamsanwar
Director
over 12 years ago
Ankush Sunil Patil
Ankush Sunil Patil
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of other Entity(s)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form 23AC-14022018_signed
Form 20B-14022018_signed
Copy of resolution passed by the company-09022018
Copy of the intimation sent by company-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of written consent given by auditor-09022018