Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Nimitha Anil Nandalike
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Prabhakar Jogappa Nandalike
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Anil Prabhakar Nandalike
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
List of share holders, debenture holders;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-13072020_signed
Form ADT-3-10112019_signed
Resignation letter-06112019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form MGT-7-03112016_signed
