Company Information

CIN
Status
Date of Incorporation
28 September 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

Ravindra Bhaskar Deshmukh
Ravindra Bhaskar Deshmukh
Director/Designated Partner
over 2 years ago
Nishant Datta Khade
Nishant Datta Khade
Director/Designated Partner
almost 3 years ago
Sujit Suresh Khade
Sujit Suresh Khade
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form DIR-12-08012019_signed
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Form e-CODS-15032018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form 23AC-30112017_signed
Form 20B-30112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112017