Company Information

CIN
Status
Date of Incorporation
23 August 2012
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

Atul Shamrao Nakate
Atul Shamrao Nakate
Director/Designated Partner
over 2 years ago
Shamrao Bajirao Nakate
Shamrao Bajirao Nakate
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Vishwanath Jagnade
Abhishek Vishwanath Jagnade
Director
over 13 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Form MGT-14-23042019-signed
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered memorandum of association-19042019
Altered articles of association-19042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Altered articles of association-12032019
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4-20122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018