Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Bhimrao Sonavane
Nilesh Bhimrao Sonavane
Director/Designated Partner
over 2 years ago
Inderjit Yadav
Inderjit Yadav
Managing Director
almost 3 years ago
Dimple Purshonttam Kukreja
Dimple Purshonttam Kukreja
Director/Designated Partner
about 3 years ago
Vishal Mahadev Chavan
Vishal Mahadev Chavan
Additional Director
almost 10 years ago

Past Directors

Ganesh Atmaram Kode
Ganesh Atmaram Kode
Director
almost 5 years ago
Yashwant Amresh Singh
Yashwant Amresh Singh
Additional Director
about 11 years ago
Dharambir Kumar
Dharambir Kumar
Additional Director
about 11 years ago
Sagar Sharma
Sagar Sharma
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-04052020-signed
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed
Proof of dispatch-10082018
Notice of resignation;-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Evidence of cessation;-10082018
Form AOC-4-20092017_signed