Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ketan Krishna Belsare
Ketan Krishna Belsare
Director/Designated Partner
over 2 years ago
Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
over 2 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Bhavesh Sureshchandra Lokhandwala
Bhavesh Sureshchandra Lokhandwala
Director/Designated Partner
about 7 years ago
Prafulla Shankarrao Shirke
Prafulla Shankarrao Shirke
Director
about 7 years ago
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director
over 13 years ago

Past Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
over 13 years ago

Documents

Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-23112018_signed