Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Datta Dagadu Khade
Datta Dagadu Khade
Director/Designated Partner
over 13 years ago
Ashok Dagadu Khade
Ashok Dagadu Khade
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-30062021-signed
Optional Attachment-(1)-22052019
-22052019
Optional Attachment-(1)-02042019
-02042019
Form MGT-14-27022019_signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of other Entity(s)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of other Entity(s)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form ADT-1-18072017_signed
Copy of the intimation sent by company-15072017
Copy of resolution passed by the company-15072017
Copy of written consent given by auditor-15072017
Form AOC-4-02122016_signed