Company Information

CIN
Status
Date of Incorporation
26 September 2011
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

Neha Pramod Ipar
Neha Pramod Ipar
Director/Designated Partner
about 4 years ago
Dinesh Karunakara Menon
Dinesh Karunakara Menon
Director/Designated Partner
about 14 years ago

Past Directors

Pravin Bhimrao Sanap
Pravin Bhimrao Sanap
Director
almost 10 years ago
Madhuri Amol Gohre
Madhuri Amol Gohre
Director
about 14 years ago

Documents

Form DPT-3-15062021-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-27122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Secretarial Audit Report-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Optional Attachment-(1)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017