Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyadhar Anil More
Vidyadhar Anil More
Director
over 2 years ago
Vinita Vidyadhar More
Vinita Vidyadhar More
Director
over 7 years ago

Past Directors

Trupti Prasad Khopkar
Trupti Prasad Khopkar
Director
almost 13 years ago
Suresh Motilal Sharma
Suresh Motilal Sharma
Director
almost 13 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form INC-22-24052019_signed
Form MGT-14-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-25072018_signed
Form DIR-11-24072018_signed
Proof of dispatch-21072018
Notice of resignation filed with the company-21072018
Acknowledgement received from company-21072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(5)-20072018