Company Information
CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
376,650
Authorised Capital
500,000
Past Directors
Rubika Mahesh Egurla
Additional Director
almost 7 years ago
almost 7 years ago
Mahesh Komaraiah Egurla
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Banamali Mallik
Director
over 14 years ago
over 14 years ago
Mukesh Atmaram Sakpal
Director
over 14 years ago
over 14 years ago
Rachita Agrawal
Director
over 14 years ago
over 14 years ago
Ashish Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-29022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form INC-22-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-08062017
