Company Information

CIN
Status
Date of Incorporation
24 June 2010
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

Sachin Marotrao Kamble
Sachin Marotrao Kamble
Director/Designated Partner
over 2 years ago

Past Directors

Chetana Sachin Kamble
Chetana Sachin Kamble
Additional Director
over 7 years ago
Prakash Bhaurao Mate
Prakash Bhaurao Mate
Director
over 11 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-14-13102020_signed
Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(5)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(3)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Directors report as per section 134(3)-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form DIR-12-29092020_signed
Form DIR-11-29092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(3)-25092020
Proof of dispatch-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation filed with the company-25092020
Notice of resignation;-25092020