Company Information

CIN
Status
Date of Incorporation
17 July 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
500,000

Directors

Vinod Dnyanadev Nehete
Vinod Dnyanadev Nehete
Director/Designated Partner
over 2 years ago
Siddhesh Shrikrishna Patki
Siddhesh Shrikrishna Patki
Director
about 6 years ago
Sanjeev Radhakrishna Kuwadekar
Sanjeev Radhakrishna Kuwadekar
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-16102020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered memorandum of association-11012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-25012018_signed
List of share holders, debenture holders;-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018