Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Laxmi Radheya Khanolkar
Laxmi Radheya Khanolkar
Director
over 2 years ago
Ritesh Nitin Hake
Ritesh Nitin Hake
Director
over 10 years ago

Past Directors

Radheya Kashinath Khanolkar
Radheya Kashinath Khanolkar
Director
about 14 years ago

Charges

0
02 December 2011
Union Bank Of India
80 Lak
02 December 2011
Union Bank Of India
0
02 December 2011
Union Bank Of India
0
02 December 2011
Union Bank Of India
0
02 December 2011
Union Bank Of India
0

Documents

Form MGT-7-21022020_signed
List of share holders, debenture holders;-14022020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23022019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018