Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Roopesh Mahendra Khandke
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Vrushal Khandke
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopali Roopesh Khandke
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Form ADT-3-13062017-signed
Resignation letter-25052017
Form AOC-4-27112016_signed
