Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Ratnakar Palemar
Chetan Ratnakar Palemar
Director/Designated Partner
almost 3 years ago
Hemant Ramchandra Dake
Hemant Ramchandra Dake
Director/Designated Partner
about 4 years ago
Pranav Rajesh Dake
Pranav Rajesh Dake
Director/Designated Partner
over 6 years ago
Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
over 14 years ago

Past Directors

Ramachandra Kana Dake
Ramachandra Kana Dake
Director
over 7 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-14-22102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form DIR-11-19082019_signed
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed