Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kedar Bhikaji Bapat
Kedar Bhikaji Bapat
Director/Designated Partner
about 2 years ago
Priya Bapat
Priya Bapat
Director/Designated Partner
over 2 years ago

Past Directors

Ramakant Raghoba Dabholkar
Ramakant Raghoba Dabholkar
Director
over 14 years ago

Documents

Form ADT-1-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form DPT-3-10062020-signed
Form DPT-3-26062019
Proof of dispatch-26032019
Notice of resignation;-26032019
Notice of resignation filed with the company-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Acknowledgement received from company-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-11-26032019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed