Company Information

CIN
Status
Date of Incorporation
25 December 2010
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

Bharati Vijay Palkar
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
Sanjay Manohar Dighe
Sanjay Manohar Dighe
Director
almost 15 years ago

Past Directors

Rahul Vijay Palkar
Rahul Vijay Palkar
Additional Director
over 13 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-3-14112017-signed
Resignation letter-09112017