Company Information

CIN
Status
Date of Incorporation
14 November 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

Nitesh Murli Nandgaokar
Nitesh Murli Nandgaokar
Director/Designated Partner
over 4 years ago
Ravindra Narayan Jangam
Ravindra Narayan Jangam
Director/Designated Partner
over 4 years ago
Gente Anand Vivek
Gente Anand Vivek
Director
about 7 years ago
Sunny Bhimsingh Dulgaj
Sunny Bhimsingh Dulgaj
Director
about 12 years ago

Past Directors

Chandra Sekhar Gente
Chandra Sekhar Gente
Director
about 7 years ago
Krunal Harishchandra Nikharge
Krunal Harishchandra Nikharge
Director
about 8 years ago
Ramesh Ramchandra Salvi
Ramesh Ramchandra Salvi
Director
over 11 years ago
Sweta Ramesh Salvi
Sweta Ramesh Salvi
Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-20122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Declaration by first director-12122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-27122017_signed