Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Raghunath Kadkade
Pradeep Raghunath Kadkade
Director/Designated Partner
about 2 years ago
Smita Jagannath Chakravarti
Smita Jagannath Chakravarti
Director
about 12 years ago

Past Directors

Jagannath Ramanuj Chakravarti
Jagannath Ramanuj Chakravarti
Director
over 14 years ago
Sureshkumar Narsingrao Pimple
Sureshkumar Narsingrao Pimple
Director
over 14 years ago

Documents

Form MGT-7-17062020_signed
Form ADT-1-16062020_signed
Form AOC-4-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-26062019
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(3)-03112018
Notice of resignation;-03112018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-27062017_signed