Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Suresh Dave
Anand Suresh Dave
Director/Designated Partner
over 7 years ago
Ravindra Sukanraj Parekh
Ravindra Sukanraj Parekh
Director
almost 14 years ago

Past Directors

Deepak Ganesh Ambardekar
Deepak Ganesh Ambardekar
Director
almost 14 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Optional Attachment-(1)-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 23AC-25062018_signed
Form 23AC-23062018_signed