Company Information

CIN
Status
Date of Incorporation
06 June 2012
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 7 years ago

Past Directors

Kamlesh Chandrashekhar Dadhe
Kamlesh Chandrashekhar Dadhe
Director
over 13 years ago

Documents

Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-26092019
Auditor?s certificate-26092019
Form DIR-12-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Notice of resignation;-30122017
Form MGT-7-18112017_signed