Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Namdeo Jotiba Patil
Namdeo Jotiba Patil
Director/Designated Partner
over 2 years ago
Anuradha Parthsarathy Raja
Anuradha Parthsarathy Raja
Director
almost 14 years ago
Parthasarathy Gurusamy Raja
Parthasarathy Gurusamy Raja
Director
almost 14 years ago

Past Directors

Sunil Ishwarlal Gandhi
Sunil Ishwarlal Gandhi
Director
almost 14 years ago
Bhavna Sunilbhai Gandhi
Bhavna Sunilbhai Gandhi
Director
almost 14 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form INC-22-15062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-11122018_signed
Optional Attachment-(1)-09122018
Evidence of cessation;-09122018
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-021215.OCT
Optional Attachment 3-021215.PDF
Optional Attachment 2-021215.PDF
Optional Attachment 1-021215.PDF
Letter of Appointment-021215.PDF
Interest in other entities-021215.PDF
Evidence of cessation-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form DIR-11-291115.OCT
Form ADT-1-080715.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-070715 for the FY ending on-310314.OCT