Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kalpesh Ramesh Phalsamkar
Kalpesh Ramesh Phalsamkar
Director/Designated Partner
over 3 years ago
Monika Agarwal
Monika Agarwal
Director/Designated Partner
over 3 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 3 years ago
Dharmendragouda Shivangouda Patil
Dharmendragouda Shivangouda Patil
Director/Designated Partner
about 6 years ago

Past Directors

Veda Shah Vinod
Veda Shah Vinod
Director
about 10 years ago
Sanjay Chandrashekhar Nagar
Sanjay Chandrashekhar Nagar
Additional Director
over 12 years ago

Documents

Form ADT-3-23032021_signed
Resignation letter-29122020
Form DPT-3-04122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-24102019
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018