Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
137,000
Authorised Capital
2,000,000

Past Directors

Nitin Mahadeo Morye
Nitin Mahadeo Morye
Director
about 7 years ago
Swapnil Ramakrishna Kale
Swapnil Ramakrishna Kale
Director Appointed In Casual Vacancy
over 7 years ago
Rahul Ramakrishna Kale
Rahul Ramakrishna Kale
Director
almost 29 years ago
Ramakrishna Chintaman Kale
Ramakrishna Chintaman Kale
Director
almost 29 years ago

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Form DIR-11-03092019_signed
Acknowledgement received from company-03092019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors? report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018