Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
over 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 3 years ago

Past Directors

Darshana .
Darshana .
Director
about 8 years ago
. Tripta
. Tripta
Director
about 8 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
about 10 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 13 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
over 13 years ago

Documents

Form INC-22-12052020_signed
Form MGT-14-09052020_signed
Copy of board resolution authorizing giving of notice-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Form DPT-3-17032020-signed
Form ADT-1-14102019_signed
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Evidence of cessation;-26112018
Declaration by first director-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Notice of resignation;-22112018