Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vidya Vijay Bhide
Vidya Vijay Bhide
Director
over 13 years ago

Past Directors

Aditi Vijay Bhide
Aditi Vijay Bhide
Additional Director
over 9 years ago
Vishwanath Shripad Kelkar
Vishwanath Shripad Kelkar
Managing Director
over 13 years ago
Vijay Kamalakar Bhide
Vijay Kamalakar Bhide
Director
over 13 years ago
Shripad Gajanan Kelkar
Shripad Gajanan Kelkar
Director
over 13 years ago

Documents

Form DPT-3-28092020-signed
Form INC-22-27122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy of board resolution authorizing giving of notice-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed