Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Vishvesh Kulkarni
Director/Designated Partner
about 9 years ago
about 9 years ago
Anuradha Ajit Vaze
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ajit Suresh Vaze
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Hemant Balkrishna Deodhar
Additional Director
over 9 years ago
over 9 years ago
Charges
26 June 2018
Daimler Financial Services India Private Limited
47 Lak
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
Documents
Form DPT-3-30112020_signed
Form DPT-3-28052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Altered memorandum of association-12102018
Instrument(s) of creation or modification of charge;-10092018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
