Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kamlesh Dadhe
Abhishek Kamlesh Dadhe
Director
over 2 years ago
Ashish Sureshrao Dadhe
Ashish Sureshrao Dadhe
Director/Designated Partner
about 8 years ago

Past Directors

Kamlesh Chandrashekhar Dadhe
Kamlesh Chandrashekhar Dadhe
Director
about 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-07102020-signed
Auditor?s certificate-29092020
Form ADT-1-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-26092019
Auditor?s certificate-26092019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-14-01022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Altered memorandum of association-23012018
Altered articles of association-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Letter of appointment;-11112017