Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhosale
Vijay Bhosale
Director/Designated Partner
almost 5 years ago
Bhagwat Esamber Tekale
Bhagwat Esamber Tekale
Additional Director
over 7 years ago

Past Directors

Sunil Gupta Rajbahadur
Sunil Gupta Rajbahadur
Additional Director
about 7 years ago
Kanhaiya Ramprasad Paswan
Kanhaiya Ramprasad Paswan
Additional Director
almost 12 years ago
Mohit Krishan Puri
Mohit Krishan Puri
Director
almost 13 years ago
Phani Ratna Singh
Phani Ratna Singh
Director
almost 13 years ago

Documents

Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018