Company Information

CIN
Status
Date of Incorporation
18 January 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

Nilesh Balwantrao Ukunde
Nilesh Balwantrao Ukunde
Director
over 2 years ago

Past Directors

Rajendra Wamanrao Korde
Rajendra Wamanrao Korde
Additional Director
about 6 years ago
Nivedita Nilesh Ukunde
Nivedita Nilesh Ukunde
Director
almost 16 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-09072020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Notice of resignation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13082019
Form DPT-3-30072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017