Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director/Designated Partner
over 1 year ago
Sandeep Anant Khanvilkar
Sandeep Anant Khanvilkar
Director/Designated Partner
over 4 years ago

Past Directors

Jeh Manoj Tirodkar
Jeh Manoj Tirodkar
Additional Director
almost 5 years ago
Leesha Manoj Tirodkar
Leesha Manoj Tirodkar
Director
about 14 years ago
Hansa Manoj Tirodkar
Hansa Manoj Tirodkar
Director
about 14 years ago

Documents

Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DPT-3-22092020-signed
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824
Form MGT-14-05082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Altered memorandum of association-22072020
Altered articles of association-22072020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form DIR-12-08072020_signed