Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Laxmanrao Motdhare
Madan Laxmanrao Motdhare
Director/Designated Partner
over 8 years ago
Mamta Motdhare Deepak
Mamta Motdhare Deepak
Director
over 12 years ago

Past Directors

Dipak Madan Motghare
Dipak Madan Motghare
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-05042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-200115 for the FY ending on-310314.OCT