Company Information

CIN
Status
Date of Incorporation
01 April 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

Shubham Natthuji Bhujade
Shubham Natthuji Bhujade
Director/Designated Partner
about 2 years ago
Sumit Kumar Prasad
Sumit Kumar Prasad
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Gulabrao Khawase
Ajay Gulabrao Khawase
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Form ADT-1-19112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Declaration by the first director-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF