Company Information

CIN
Status
Date of Incorporation
21 January 2014
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

Vidyadhar Nilkanth Khandekar
Vidyadhar Nilkanth Khandekar
Director/Designated Partner
about 2 years ago
Sneha Vidyadhar Khandekar
Sneha Vidyadhar Khandekar
Director/Designated Partner
almost 3 years ago
Chinmay Vidyadhar Khandekar
Chinmay Vidyadhar Khandekar
Director
almost 3 years ago

Past Directors

Aditya Vidyadhar Khandekar
Aditya Vidyadhar Khandekar
Director
almost 12 years ago

Documents

Notice of resignation filed with the company-04042020
Form DIR-11-04042020_signed
Acknowledgement received from company-04042020
Proof of dispatch-04042020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-01072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT